BIC - 2020 Universal Registration Document

CORPORATE GOVERNANCE

Corporate Officers’ remuneration

TABLE G – PERFORMANCE SHARES AWARDED DURING FISCAL YEAR 2019 TO EACH EXECUTIVE CORPORATE OFFICER

(Table 6 following the format of French Financial Markets Authority Position-Recommendation No. 2009-16)

Valuation of the shares according to the method used for the consolidated fiscal statements (in euros)

Performance shares awarded during the fiscal year to each Corporate Officer by the issuer and by any company of the Group (Nominative list)

Number of shares awarded during the fiscal year

Number and date of the plan

Performance conditions

Award date Availability date

Gonzalve Bich

15 (February 12, 2019)

17,000

1,379,380 March 31, 2022 March 31, 2022 1) Net sales growth 2) Cash flow from operations and

change in inventory as a percentage of net sales

James DiPietro

15 (February 12, 2019)

8,000

649,120 March 31, 2022 March 31, 2022

as above

TABLE H – PERFORMANCE SHARES THAT BECAME AVAILABLE DURING FISCAL YEAR 2020 TO EACH CORPORATE OFFICER

(Table 7 following the format of French Financial Markets Authority Position-Recommendation No. 2009-16)

Performance shares that became available for each

Corporate Officer (nominative list)

Number and date of the plan

Number of shares that became available during the fiscal year

Award terms

Award year

Gonzalve Bich

10 M (Feb. 11, 2014)

3,120 96% of the initial allocation is definitively acquired, based on the achievement of performance conditions 0 0% of the initial allocation is definitively acquired, based on the non-achievement of performance conditions 7,680 96% of the initial allocation is definitively acquired, based on the achievement of performance conditions 0 0% of the initial allocation is definitively acquired, based on the non-achievement of performance conditions

2014

Gonzalve Bich

13 M (Feb. 10, 2017)

2017

James DiPietro

10 M (Feb. 11, 2014)

2014

James DiPietro

13 M (Feb. 10, 2017)

2017

TABLE H – PERFORMANCE SHARES THAT BECAME AVAILABLE DURING FISCAL YEAR 2019 TO EACH CORPORATE OFFICER

(Table 7 following the format of French Financial Markets Authority Position-Recommendation No. 2009-16)

Performance shares that became available for each

Number of shares that became available during the fiscal year

Corporate Officer (nominative list)

Number and date of the plan

Award terms

Award year

Gonzalve Bich

9 M (Feb. 12, 2013)

1,000

100% of the initial allocation is definitively acquired, based on the achievement of performance conditions 100% of the initial allocation is definitively acquired, based on the achievement of performance conditions

2013

James DiPietro

9 M (Feb. 12, 2013)

6,000

2013

= Main. M = Secondary. S

191

• BIC GROUP - 2020 UNIVERSAL REGISTRATION DOCUMENT •