BIC - 2020 Universal Registration Document

BOARDOF DIRECTORS’ REPORT AND DRAFT RESOLUTIONS OF THE SHAREHOLDERS’ MEETING OF MAY 19, 2021

ORDINARY SHAREHOLDERS’ MEETING 8.1.

309

Resolutions subject to the authority of the Ordinary General Meeting

309 309 309 309 309 310 310 312 312 313 313 313 313 314 314 314 314 315 315 315 315 316 316 316 316 316 316

Resolutions 1 and 2

Approval of the financial statements for the fiscal year ended December 31, 2020

Resolution 3

Appropriation of earnings and setting of dividend

Resolution 4 Share buyback

Resolutions 5 to 7

Renewal of the terms and appointment of Directors

Resolutions 8 to 15

Corporate officers and directors' compensation

Resolution 8

Approval of the information regarding the compensation of corporate officers for 2020

Resolution 9

Approval of the compensation of the Chair of the Board of Directors for 2020

Resolution 10

Approval of the compensation of the Chief Executive Officer for 2020

Resolution 11

Approval of the compensation of the Executive Vice-President up to June 30, 2020

Resolution 12

Approval of the compensation policy for the Chair of the Board of Directors for fiscal year 2021

Resolution 13

Approval of the compensation policy for the executive corporate officers for the fiscal year 2021

Resolution 14

Compensation policy for Directors

Resolution 15

Compensation granted to members of the Board of Directors

307

• BIC GROUP - 2020 UNIVERSAL REGISTRATION DOCUMENT •