BIC - 2020 Universal Registration Document

CORPORATE GOVERNANCE

Administrative and management bodies

INNA KOSTUK Director representing the employees

Biography

Main position

Director, Group Tax •

Inna Kostuk started her carrier in the Ukrainian State Tax Administration as tax auditor. She held positions of tax manager at Delphi subsidiary in France and joined BIC in 2010 as Tax Manager Europe. Since 2013 she is Group Tax Director supervising all international taxation aspects.

Other current mandates or functions • None

Expired mandates or functions in the previous five years (non-BIC Group companies) • None

45 years old Nationality: French Number of BIC shares held: 605 Independent Director: No Basis of the appointment: Article L. 225-27-1 of the French Commercial Code Date of 1 st appointment: Board of Directors’ Meeting of November 9, 2020 (designated by the Group Works Council on October 16, 2020) Expiration date: November 9, 2023 Member of a committee: No Professional address: SOCIÉTÉ BIC – 14, rue Jeanne d’Asnières – 92110 Clichy – France

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• BIC GROUP - 2020 UNIVERSAL REGISTRATION DOCUMENT •