BIC - 2020 Universal Registration Document

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

EXTRAORDINARY SHAREHOLDERS’ MEETING 8.2.

317

Resolution 16

317 317 318 318 320 320 321 321 322 322 323 323 324 324 324 324

Authorization to reduce the share capital by cancellation of own shares

Resolution 17

Restricted stock unit awards

Resolution 18

Stock options and/or stock purchase options

Resolution 19

Overall limits on the amount of the issues carried out pursuant to the authorizations to grant options and restricted stock units

Resolution 20

Capital increase reserved for employees

Resolution 21

Capital increase to pay for contributions in kind, without preferential subscription rights

Resolution 22

Overall limits on the amount of the issues carried out pursuant to the delegations of authority granted

Resolutions 23 to 24

Modifications of articles of incorporation (statuts)

ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING 8.3.

326

Draft resolution 25

326 326

Authorization to perform formalities

308

• BIC GROUP - 2020 UNIVERSAL REGISTRATION DOCUMENT •