BIC - 2020 Universal Registration Document

CORPORATE GOVERNANCE

Administrative and management bodies

SOCIÉTÉ M.B.D. Director

Biography

Main position

Managing Director of SOCIÉTÉ M.B.D. •

Édouard Bich spent eight years in the Finance Department of Procter & Gamble – France and holds an MBA in Finance from The Wharton School (U.S.A.).

Other current mandates or functions Member of the Supervisory Board – • Stockage Plus SAS – France Member of the Strategic Committee – • UnifAI SAS – France Member of the Executive Board for Europe, • the Middle East and Africa – The Wharton School – U.S.A. Managing Director – Platypus Capital SPRL • – Belgium Expired mandates or functions in the previous five years (non-BIC Group companies) Member of the Supervisory Board – Digital • Fashion Group SAS – France Holds directly more than 100,000 BIC shares and indirectly shares through the family holding, SOCIÉTÉ M.B.D.

Type of legal entity: Partnership limited by shares (Société en Commandite par Actions) Registration: 389 818 832 – Register of Trade and Companies of Nanterre (France) Number of BIC shares held: 12,870,000 shares, i.e. 28.35% of SOCIÉTÉ BIC share capital and 38.33% of the voting rights (as of December 31, 2020). Basis of the appointment: Article L. 225-18 of the French Commercial Code

Other current mandates or functions • None

Independent Director: No Date of 1st appointment: Annual Shareholders’ Meeting of May 24, 2006

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

Expiration date: Annual Shareholders ’ Meeting in 2021, for fiscal year 2020 Member of a committee: Audit Committee Address:

1 place Paul Verlaine -92100 Boulogne-Billancourt – France Permanent representative: Édouard BICH 56 years old

Nationality: French Professional address: SOCIÉTÉ M.B.D. – 1 place Paul Verlaine - 92100 Boulogne-Billancourt – France

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• BIC GROUP - 2020 UNIVERSAL REGISTRATION DOCUMENT •