BIC - 2020 Universal Registration Document

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

Ordinary Shareholders’ Meeting

RESOLUTIONS 8 TO 15 Corporate officers and directors' compensation

Purpose Eight resolutions are submitted to approval by the Shareholders: a first resolution regarding the compensation of corporate officers referred to in paragraph I of Article L. 22-10-9 of the French ● Commercial Code for the 2020 fiscal year (8 th resolution); a second resolution regarding compensation paid in fiscal year 2020 or granted in this period to the Chair of the Board of Directors ● (9 th resolution); a third resolution regarding compensation paid in fiscal year 2020 or granted in this period to the Chief Executive Officer ● (10 th resolution); a fourth resolution regarding compensation paid or granted up to June 30, 2020 for the period ended December 31, 2020 to the ● Executive Vice President (11 th resolution); a fifth resolution regarding the compensation policy for the Chair of the Board of Directors for 2021 (12 th resolution); ● a sixth resolution regarding the compensation policy for the Executive Corporate Officers for 2021 (13 th resolution); ● a seventh resolution regarding the compensation policy for Directors (14 th resolution). ● an eighth resolution regarding the compensation to be allocated among members of the Board of Directors (15 th résolution) ●

RESOLUTION 8 Approval of the information regarding the compensation of corporate officers for 2020

Purpose Pursuant to Article L. 22-10-34 I of the French Commercial Code, you are asked to approve the information mentioned in Article L. 22-10-9 I of the French Commercial Code relating to the compensation of corporate officers for 2020. These components are described in chapter 4.2 of the 2020 universal registration document . Eighth resolution Approval of the information regarding the compensation of the Directors and corporate officers referred to in paragraph I of Article L. 22-10-9 of the French Commercial Code for the 2020 fiscal year The General Meeting, voting in accordance with quorum and majority rules for Ordinary General Meetings, after considering the report on corporate governance referred to in Article L. 225-37 of the French Commercial Code, approves, pursuant to L. 22-10-34 I of the French Commercial Code, the information mentioned in Article L. 22-10-9 I f the French Commercial Code as described in this report.

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• BIC GROUP - 2020 UNIVERSAL REGISTRATION DOCUMENT •