BIC - 2019 Universal Registration Document

CORPORATE GOVERNANCE

Corporate Officers’ compensation

James DiPietro Executive Vice-President

Amounts for fiscalyear 2019 (in U.S. dollars)  (b)

Amounts for fiscalyear 2018 (in U.S. dollars)  (b)

Due

Paid

Due

Paid

563,000 (476,715 euros) 419,322 (355,057 euros)

563,000 (476,715 euros) 343,814 (291,121 euros)

572,853 (511,658 euros) 321,800 (287,424 euros)

572,853 (511,658 euros) 419,322 (374,529 euros)

Fixed compensation

Annual variable compensation

Multi-year variable compensation

-

-

-

-

90,714 (76,812 euros)

90,714 (76,812 euros)

67,731 (60,496 euros)

67,731 (60,496 euros)

Other compensation  (c)

Directors’ compensation

1) Car allowance: 13,800 (11,685 euros)

1) Car allowance: 13,800 (11,685 euros)

1) Car allowance: 13,800 (12,326 euros)

1) Car allowance: 13,800 (12,326 euros)

Fringe benefits

2) Company contributions to company U.S. savings plan:

2) Company contributions to company U.S. savings plan:

2) Company contributions to company U.S. savings plan:

2) Company contributions to company U.S. savings plan:

a) 401 K: 9,250 (7,832 euros)

a) 401 K: 9,250 (7,832 euros)

a) 401 K: 9,500 (8,485 euros)

a) 401 K: 9,500 (8,485 euros)

b) Exec Comp Plan: 22,520 (19,069 euros) 3) Other: 38,307 (32,436 euros) 1,156,913 (979,606 EUROS)

b) Exec Comp Plan: 22,520 (19,069 euros) 3) Other: 38,307 (32,436 euros) 1,081,405 (915,669 EUROS)

b) Exec Comp Plan: 22,914 (20,466 euros) 3) Other: 32,729 (29,233 euros) 1,041,327 (930,088 EUROS)

b) Exec Comp Plan: 22,914 (20,466 euros) 3) Other: 32,729 (29,233 euros) 1,138,849 (1,017,194 EUROS)

TOTAL

Amounts in U.S. dollars were converted into euros using the average exchange rate for 2018 (1 EUR = 1.1810 USD). (a) Amounts in U.S. dollars were converted into euros using the average exchange rate for 2019 (1 EUR = 1.1196 USD). (b) Compensation equivalent to the dividends unpaid on the shares acquired and held by SOCIÉTÉ BIC until the end of the compulsory holding period. (c)

Marie-Aimée Bich-Dufour Executive Vice-President to March 31, 2019

Amounts for fiscal year 2019 (in euros)

Amounts for fiscal year 2018 (in euros)

Due

Paid

Due

Paid

Fixed compensation

199,509

199,509

110,000

110,000

Annual variable compensation

89,380

120,541

-

-

Multi-year variable compensation

-

-

-

-

Extraordinary compensation

-

-

-

-

Directors’ compensation

-

-

-

-

Fringe benefits

Vehicle (value of  benefit): 1,602

Vehicle (value of  benefit): 1,602

Vehicle (value of  benefit): 1,830

Vehicle (value of  benefit): 1,830

TOTAL

290,491

321,652

111,830

111,830

159

• BIC GROUP - 2019 UNIVERSAL REGISTRATION DOCUMENT •