BIC - 2019 Universal Registration Document

Key financial indicators

Change on a comparative basis

Change as reported

2018

2019

1,949.4

-1.9%

NET SALES (in million euros)

1,949.8

0.0%

331.8

NORMALIZED INCOME FROMOPERATIONS (in million euros)

352.4

17.0%

NORMALIZED INCOME FROMOPERATIONS MARGIN (in %)

18.1%

176.1

NET INCOME GROUP SHARE (in million euros)

173.4

3.91

EARNINGS PER SHARE GROUP SHARE (in euros)

3.80

Key non-financial indicators

2018

2019

12.59

ENERGY CONSUMPTION (Gigajoules/tons)

12.14

4.87

WATER CONSUMPTION (M 3 /tons)

5.32

1.070

GREENHOUSE GAS EMISSIONS NORMALIZED TO PRODUCTION (tCO 2 /ton)

1.014

Board of Directors

50%

50%

7

94%

Rate of attendance in 2019

Women*

Meetings in 2019

Independents*

Shareholding structure

Public 54%

Bich family (Voting rights: 61%) 45%

1%

Treasury shares

As of December 31, 2019, the total number of issued shares of SOCIETE BIC was 45,532,240 shares, representing: 67,035,094 voting rights.

*In accordance with the AFEP-MEDEF Code, Directors who represent the employees are not taken into account when assessing the ratio of Independent Directors. Furthermore, in accordance with the law, the Directors who represent the employees are not included when assessing the percentage of women on the Board–data subject to the approval of the resolutions by the Annual General Meeting on May 20, 2020.

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• BIC GROUP - 2019 UNIVERSAL REGISTRATION DOCUMENT •