BIC_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE Administrative and management bodies

MARIE-PAULINE CHANDON-MOËT (MAIDEN NAME: BICH)

Director

Basis of the appointment Article L. 225-18 of the French Commercial Code Independent Director No Date of 1 st appointment Annual Shareholders’ Meeting of May 28, 2003 Expiration date

51 years old Nationality: French

Annual Shareholders’ Meeting in 2020, for fiscal year 2019 Member of a committee No Professional address SOCIÉTÉ BIC 14 rue Jeanne d’Asnières 92110 Clichy – France Main position President of Château de Ferrand SAS – France • Current mandates or functions Member of the Supervisory Board – SOCIÉTÉ M.B.D. – France • Expired mandates or functions in the previous five years (non-BIC Group companies) None. Biography Marie-Pauline Chandon-Moët has been a Director of the Board of SOCIÉTÉ BIC since May 28, 2003. She was European Real Estate Projects Manager for BIC Group until December 31, 2010. Before this, she successively held, since 1991, the positions of Sales Administration Assistant, Sales Administration Manager (France then Europe), as well as Supply Chain Manager for Europe. Marie-Pauline Chandon-Moët has a Bachelor of Science degree from Northeastern University in Boston (U.S.A.).

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

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BIC GROUP - 2017 REGISTRATION DOCUMENT