BIC - 2019 Universal Registration Document

CORPORATE GOVERNANCE

Administrative and management bodies

SOCIÉTÉ M.B.D.

| Director

Type of legal entity

Partnership limited by shares ( Société en Commandite par Actions )

Registration 389,818,832 – Register of Trade and Companies of Nanterre (France)

Basis of the appointment Article L. 225-18 of the French Commercial Code

Independent Director No

Number of BIC shares held: 12,840,000 shares, i.e. 28.20% of SOCIÉTÉ BIC share capital and 38.11% of the voting rights (as of December 31, 2019)

Date of 1 st  appointment Annual Shareholders’ Meeting of May 24, 2006

Expiration date Annual Shareholders’ Meeting in 2021, for fiscal year 2020

Member of a committee Audit Committee

Address 1 place Paul Verlaine - 92100 Boulogne-Billancourt – France

Permanent representative Édouard BICH 55 years old Nationality: French Édouard Bich spent eight years in the Finance Department of Procter & Gamble and holds an MBA in Finance from The Wharton School (U.S.A.). Professional address SOCIÉTÉ M.B.D. – 1 place Paul Verlaine -92100 Boulogne-Billancourt – France Main position Managing Director of SOCIÉTÉ M.B.D. Other current mandates or functions Member of the Supervisory Board – Stockage Plus SAS – France • Member of the Strategic Committee – UnifAI SAS – France • Member of the Executive Board for Europe, the Middle East and Africa – The Wharton • School – U.S.A. Managing Director – Platypus Capital SPRL – Belgium • Expired mandates or functions in the previous five years (non-BIC Group companies) Member of the Supervisory Board – Digital Fashion Group SAS – France • Holds directly more than 100,000 BIC shares and indirectly shares through the family holding, SOCIÉTÉ M.B.D.

Other current mandates or functions None

Expired mandates or functions in the previous five years (non-BIC Group companies) None

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• BIC GROUP - 2019 UNIVERSAL REGISTRATION DOCUMENT •