BIC - 2019 Universal Registration Document

CORPORATE GOVERNANCE

Administrative and management bodies

Mandates expired in 2019 Marie-Aimée BICH-DUFOUR Executive Vice-President of SOCIÉTÉ BIC from March 22, 1995 to March 31, 2019. Marie-Henriette POINSOT Director of SOCIÉTÉ BIC fromMay 21, 1997 to May 22, 2019. Member of the Remuneration Committee from May 22, 2001 to May 22, 2019. Member of the Nominations, Governance and CSR Committee fromMay 23, 2007 to May 22, 2019.

Absence of conflict of interests among the Directors and the Corporate Officers There is no conflict of interests between any duties to the issuer, of any of the persons referred to above, and their private interests and/or other duties (for further developments, see section 4.1.2.3. - Rights and duties of the Directors - Insider dealing rules - Conflicts of interests - Shareholders Relation ). Family ties Marie-Aimée Bich-Dufour and Marie-Pauline Chandon-Moêt are sisters. Édouard Bich, Gonzalve Bich and Timothée Bich are their nephews. There is no family relationship between the other Corporate Officers of SOCIÉTÉ BIC. Service contracts providing benefits There is no service contract binding any of the Corporate Officers to SOCIÉTÉ BIC or any of its subsidiaries providing for the granting of benefits at the end of this contract.

Mario GUEVARA Director of SOCIÉTÉ BIC fromMay 22, 2001 to May 22, 2019.

François BICH Director of SOCIÉTÉ BIC from September 30, 1977 to December 3, 2019.

Absence of court conviction of the Directors and Corporate Officers

To the best of the Company’s knowledge, during the last five years, no Director or Corporate Officer has been convicted in relation to fraudulent offences, bankruptcy, receivership or liquidation or the subject of any official public incrimination or sanction by statutory or regulatory authorities (including designated professional bodies) or a decision by a court disqualifying them from acting as a member of the administrative, management or supervisory bodies of an issuer or from acting in the management or conduct of the affairs of any issuer.

Transactions in Company shares by Corporate Officers and Related Persons in 2019 4.1.1.5 Summary of notifications established pursuant to Article L. 621-18-2 of the French Monetary and Financial Code (details available on www.amf-france.org):

Type and number of transactions

Balance of transactions over the year

Purchase

Sale

Exchange

Donation

Declaring

Gonzalve Bich, Chief Executive Officer

1

1

698

James DiPietro, Executive Vice-President

1

1

4,286

Marie-Aimée Bich-Dufour, Director

1

1,625

Mario Guevara, Director

1

2

0

SOCIÉTÉ M.B.D., Director

10

105,000

Bruno Bich, Related person

1

81,492

143

• BIC GROUP - 2019 UNIVERSAL REGISTRATION DOCUMENT •