BIC - 2019 Universal Registration Document

BOARD OF DIRECTORS’ REPORT AND DRAFT RESOLUTIONS OF THE SHAREHOLDERS’ MEETING OF MAY 20, 2020

Ordinary Shareholders’ Meeting

DRAFT RESOLUTIONS 6 TO 7 Renewal of Marie-Pauline Chandon-Moët et Candace Matthews as Directors

Board of Directors’ Report: It is proposed to the Shareholders to renew Marie-Pauline CHANDON-MOËT and Candace MATTHEWS as Directors for a period of three fiscal years expiring at the end of the Shareholders’ Meeting called to vote in 2023 upon the approval of the financial statements of the fiscal year ending 2022.

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 Number of BIC shares held:

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

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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