BIC - 2019 Universal Registration Document

CORPORATE GOVERNANCE

Administrative and management bodies

MARIE-PAULINE CHANDON-MOËT (Maiden name: BICH)

| Director

Basis of the appointment

Article L. 225-18 of the French Commercial Code

Independent Director No

Date of 1 st  appointment Annual Shareholders’ Meeting of May 28, 2003

Expiration date Annual Shareholders’ Meeting in 2020, for fiscal year 2019

53 years old

Member of a committee No

Nationality: French

Professional address SOCIÉTÉ BIC - 14, rue Jeanne d’Asnières - 92110 Clichy – France

Number of BIC shares held: Holds directly more than 100,000 BIC shares and indirectly shares through the family holding, SOCIÉTÉ M.B.D. On December 31, 2019, SOCIÉTÉ M.B.D. held 12,840,000 shares, i.e. 28.20% of SOCIÉTÉ BIC share capital and 38.11% of the voting rights.

Main position President of Château de Ferrand SAS – France • Other current mandates or functions

Member and treasurer of the office of the Academy of Bordeaux Wines • Expired mandates or functions in the previous five years (non-BIC Group companies) Member of the Supervisory Board – SOCIÉTÉ M.B.D. – France • Biography

Marie-Pauline Chandon-Moët has been a Director of the Board of SOCIÉTÉ BIC since May 28, 2003. She was European Real Estate Projects Manager for BIC Group until December 31, 2010. Before this, she successively held, since 1991, the positions of Sales Administration Assistant, Sales Administration Manager (France then Europe), as well as Supply Chain Manager for Europe. Marie-Pauline Chandon-Moët has a Bachelor of Science degree from Northeastern University in Boston (U.S.A.).

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• BIC GROUP - 2019 UNIVERSAL REGISTRATION DOCUMENT •