BIC - 2019 Universal Registration Document

ADDITIONAL INFORMATION

Cross reference table of the corporate governance report

CROSS REFERENCE TABLE OF THE CORPORATE GOVERNANCE REPORT

This Universal Registration Document includes information of the Company corporate governance report pursuant to Articles L. 225-37 et seq. of the French Commercial Code

Information

Pages

1. Choice of organization of the Management

126

2. Composition, conditions for preparing and organizing the work of the Board of Directors

126-148

3. Limitation of the powers of the Management

144

4. Main functions and directorships held in any company by each by Corporate Officer

131-143

5. Policy on diversity applicable to the Board

127-130

6. Way the Company seeks gender balance within the Executive Committee and results in terms of diversity among the 10% top-level positions 7. Agreements entered into between a Corporate Officer or a significant shareholder with a controlled by the issuer within the meaning of Article L. 233-3 of the French Commercial Code (regulated agreements) 8. Description of the procedure put in place by the Board of Directors on regular assessment of agreements entered into in the ordinary course of business and on arms’ length terms, pursuant to paragraph 2 of Article L. 225-39 of the French Commercial Code 9. Transactions in Company’s shares by Corporate Officers

106

269

N/A

143

10. Compensation policy applicable to executive corporate officers

150-165

11. Remuneration and benefits of any kind paid during the past fiscal year to each corporate executive officer 12. Ration between compensation paid to the executive corporate officers and the average and median compensation received by BIC employees

154-163 160

13. Summary table of the implementation of AFEP-MEDEF Code

149

14. Table of authorizations to issue new shares and share equivalents

274-275

15. Terms and conditions specific to shareholder participation in the Shareholders’ Meetings

273

16. Arrangements which may have a bearing in the event of a public takeover (incl. capital structure and elements provided for in Article L. 225-37-5 of the French Commercial Code)

277

17. Share Capital

211-212; 255; 274-275

18. Employee share ownership

277 273

19. Statutory requirements governing changes in the share capital and shareholder’ rights

325

• BIC GROUP - 2019 UNIVERSAL REGISTRATION DOCUMENT •