BIC - 2020 Universal Registration Document

CORPORATE GOVERNANCE

Administrative and management bodies

TIMOTHÉE BICH Director

Biography

Main position

Portfolio manager •

Since 2020 Timothee Bich has been an analyst at Moore Europe Capital management supporting a team of macro portfolio managers. From 2012 to 2019, Timothee held various roles, including execution trader, Head of Execution and portfolio manager at Stone Milliner holding. Before joining Stone Milliner, he worked as an analyst at Moore Europe Capital Management, supporting credit and macro portfolio managers (2010-2011). Timothée Bich holds a Master of Science in Risk and Asset Management from EDHEC and a degree in Finance from University Paris Dauphine.

Other current mandates or functions • None

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

35 years old Nationality: French Number of BIC shares held:

Holds directly more than 100,000 BIC shares and indirectly shares through the family holding, SOCIÉTÉ M.B.D. On December 31, 2020, SOCIÉTÉ M.B.D. held 12,870,000 shares, i.e. 28.35% of SOCIÉTÉ BIC share capital and 38.33% of the voting rights. Independent Director: No Basis of the appointment: Article L. 225-18 of the French Commercial Code Date of 1 st appointment: Board of Directors of December 10, 2019 Expiration date: Annual Shareholders’ Meeting in 2023, for fiscal year 2022 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 •