BIC - 2019 Universal Registration Document

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

Ordinary and Extraordinary Shareholders’ Meeting

ORDINARY AND EXTRAORDINARY 8.3. SHAREHOLDERS’ MEETING

DRAFT RESOLUTION 25 Authorization to perform formalities

Board of Directors’ Report: This resolution allows the performance of the legal formalities following this Meeting.

Draft resolution 25 Authorization to perform formalities The Shareholders’ Meeting grants full powers to the bearer of a copy or excerpt of this document to carry out all required legal formalities.

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• BIC GROUP - 2019 UNIVERSAL REGISTRATION DOCUMENT •