BIC_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE Administrative and management bodies

MARIE-AIMEE BICH-DUFOUR

Executive Vice-President

Date of 1 st appointment Board of Directors of March 22, 1995 Expiration date October 2, 2018 Professional address SOCIÉTÉ BIC 14 rue Jeanne d’Asnières 92110 Clichy – France

59 years old Nationality: French Number of BIC shares held: Holds BIC shares directly and indirectly through the family holding, SOCIÉTÉ M.B.D.

Main positions Executive Vice-President of SOCIÉTÉ BIC - Board of Directors’ Secretary • President of the BIC Corporate Foundation for Education • Other current mandates or functions

Director – BIC Australia Pty. Ltd. (a)  – Australia • Managing Director – BIC GmbH (a)  – Germany •

Director – BIC Violex SA (a)  – Greece • Director – BIC India Pvt. Ltd. (a) – India • Chairman of the Board – BIC (NZ) Ltd. (a)  – New Zealand • Director – BIC Portugal SA (a)  – Portugal • Director – BIC Holdings Southern Africa (Pty.) Ltd. (a) – South Africa • Director – BIC Iberia SA (a)  – Spain • Director – BIC Malawi (Pty) Ltd. (a)  – Malawi •

On December 31, 2017, SOCIÉTÉ M.B.D. held 12,705,000 shares, i.e . 27.25% of SOCIÉTÉ BIC share capital and 37.23% of the voting rights

Representative of SOCIÉTÉ BIC on the Board – ANSA (Association Nationale des Sociétés par Actions) – France • Representative of SOCIÉTÉ BIC on the Board – METI (Mouvement des Entreprises de Taille Intermédiaire) – • France Expired mandates or functions in the previous five years (non-BIC Group companies) None. Biography Since March 25, 1995, Marie-Aimée Bich-Dufour has been Executive Vice-President of SOCIÉTÉ BIC and Board of Directors’ Secretary. She was Group General Counsel until February 1, 2016. In 2004, she also took on the responsibility of the Sustainable Development Program. Moreover, she is President of the BIC Corporate Foundation for Education. Before joining BIC Group, Marie-Aimée served 12 years as a Lawyer at the Paris’ bar. She holds a Master’s degree in Private Law from Paris Panthéon-Assas University and a Professional Lawyer’s Certificate (CAPA).

(a) BIC Group.

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BIC GROUP - 2017 REGISTRATION DOCUMENT

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