BIC - 2019 Universal Registration Document

CORPORATE GOVERNANCE

Corporate Officers’ compensation

TABLE G – PERFORMANCE SHARES AWARDED DURING FISCAL YEAR 2018 TO EACH CORPORATE OFFICER

(Table 6 following the format of French Financial Markets Authority Position-Recommendation No. 2009-16)

Valuation of the shares according to the method used for the consolidated fiscal statements (in euros)

Performance shares awarded during the fiscal year to each Corporate Officer by the issuer and by any company of the Group (Nominative list)

Number of shares awarded during the fiscal year

Number and date of the plan

Performance conditions

Acquisition date Availability date

Gonzalve Bich

14 (May 16, 2018)

15,000

1,151,700

May 16, 2021

May 16, 2021 1) Net sales growth 2) Cash flow from operations and

change in inventory as a percentage of net sales

James DiPietro

14 (May 16, 2018) 14 (May 16, 2018)

8,000 3,250

649,120 263,705

May 16, 2021 May 16, 2021

May 16, 2021 May 16, 2021

as above as above

Marie-Aimée Bich-Dufour

TABLE H – PERFORMANCE SHARES THAT BECAME AVAILABLE DURING FISCAL YEAR 2019 TO EACH CORPORATE OFFICER

(Table 7 following the format of French Financial Markets Authority Position-Recommendation No. 2009-16)

Number of shares that became available during the fiscal year

Performance shares that became available for each Corporate Officer (nominative list)

Number and date of the plan

Acquisition terms

Award year

Gonzalve Bich

9 M (Feb. 12, 2013)

1,000 100% of the initial allocation is definitively acquired, based on the achievement of performance conditions 6,000 100% of the initial allocation is definitively acquired, based on the achievement of performance conditions 4,520 100% of the initial allocation is definitively acquired, based on the achievement of performance conditions

2013

James DiPietro

9 M (Feb. 12, 2013)

2013

Marie-Aimée Bich-Dufour

9 M (Feb. 12, 2013)

2013

TABLE H – PERFORMANCE SHARES THAT BECAME AVAILABLE DURING FISCAL YEAR 2018 TO EACH CORPORATE OFFICER

(Table 7 following the format of French Financial Markets Authority Position-Recommendation No. 2009-16)

Number of shares that became available during the fiscal year

Performance shares that became available for each Corporate Officer (nominative list)

Number and date of the plan

Acquisition terms

Award year

Gonzalve Bich

8 M (Feb. 14, 2012)

705 94% of the initial allocation is definitively acquired, based on the achievement of performance conditions 267 100% of the initial allocation is definitively acquired, based on the achievement of performance conditions 5,640 94% of the initial allocation is definitively acquired, based on the achievement of performance conditions 2,820 94% of the initial allocation is definitively acquired, based on the achievement of performance conditions

2012

James DiPietro

5 S (Feb. 10, 2009)

2009

James DiPietro

8 M (Feb. 14, 2012)

2012

Marie-Aimée Bich-Dufour

8 M (Feb. 14, 2012)

2012

= Main. M = Secondary. S

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• BIC GROUP - 2019 UNIVERSAL REGISTRATION DOCUMENT •