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 11 TO 14 Approval of the compensation elements and benefits of any type paid or granted for 2019 to the Chairman of the Board, the Chief Executive Officer and the Executive Vice-Presidents

Board of Directors’ Report: In accordance with the provisions of paragraph II of Article L. 225-100 of the French Commercial Code, the table below presents the compensation elements and benefits of any type paid or granted to Pierre VAREILLE, Gonzalve BICH, James DiPIETRO and Marie-Aimée BICH-DUFOUR for the fiscal year 2019. These elements are described in more detail in the 2019 Universal Registration Document (see section 4.2. Corporate Officers’ Compensation ).

PIERRE VAREILLE, CHAIRMANOF THE BOARD

Compensation elements and benefits of any type paid or granted for 2019

Amounts or accounting valuation submitted for approval

Presentation

Fixed compensation

300,000 EUR

Annual variable compensation

N/A

Absence

Deferred variable compensation

N/A

Absence

Multi-year variable compensation

N/A

Absence

Exceptional compensation

N/A

Absence

Stock-options, performance shares and any other element of long-term compensation

N/A

Absence

Directors’ compensation

N/A

Absence

Valuation of any benefits-in-kind

N/A

Absence

Sign-on bonus

N/A

Absence

Termination payment

N/A

Absence

Non-competition benefits

N/A

Absence

Supplementary pension plan

N/A

Absence

293

• BIC GROUP - 2019 UNIVERSAL REGISTRATION DOCUMENT •