BIC - 2019 Universal Registration Document

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

Ordinary Shareholders’ Meeting

CANDACE MATTHEWS

| Director

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

Independent Director Yes

Date of 1 st  appointment Annual Shareholders’ Meeting of May 10, 2017

61 years old

Expiration date Annual Shareholders’ Meeting in 2020 for fiscal year 2019 Member of a committee Audit Committee • Nominations, Governance and CSR Committee • Professional address AMWAY -7575 Fulton Street East – Ada – MI 49355-0001 – U.S.A.

Nationality: American

Number of BIC shares held: 500

Main position Region President – The Americas – Amway – U.S.A. • Other current mandates or functions Member of the Board – Fifth Third Bank, Western Michigan – U.S.A. (listed company) • Expired mandates or functions in the previous five years (non-BIC Group companies) Member of the Board – Popeyes Louisiana Kitchen Inc. – U.S.A. (listed company) • Biography Since November 2014, Candace Matthews has been Region President, Americas, Amway. She was recruited to Alticor, the parent company of Amway, in December 2007, as Global Chief Marketing Officer. Prior to joining Amway, she was Executive President from 2001 to 2007 of Soft Sheen-Carson, recently acquired by L’Oréal. Before that, she held different positions in Marketing at General Mills, Procter & Gamble, Bausch & Lomb and in Management at Novartis and The Coca-Cola company, in the United States. Candace Matthews has a Bachelor of Science degree in Engineering from Carnegie Mellon University in Pittsburgh, Pennsylvania (U.S.A.) and an MBA in Marketing from Stanford University Graduate School of Business in Palo Alto, California (U.S.A.).

Independent Director

Draft resolution 6 Renewal of Marie-Pauline CHANDON-MOËT as Director The Shareholders’ Meeting decides to renew, for a period of three years, the mandate of Marie-Pauline CHANDON-MOËT as Board Member. The term of the mandate of Marie-Pauline CHANDON-MOËT will thus expire at the end of 2023 Shareholders’ Meeting called to vote upon the approval of the financial statements for the fiscal year ending December 31, 2022.

Draft resolution 7 Renewal of Candace MATTHEWS as Director

The Shareholders’ Meeting decides to renew, for a period of three years, the mandate of Candace MATTHEWS as Board Member. The term of the mandate of Candace MATTHEWS will thus expire at the end of 2023 Shareholders’ Meeting called to vote upon the approval of the financial statements for the fiscal year ending December 31, 2022.

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• BIC GROUP - 2019 UNIVERSAL REGISTRATION DOCUMENT •