BIC_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE Administrative and management bodies

Mandates expired during fiscal 2017 Frédéric Rostand Director of SOCIÉTÉ BIC from May 28, 2003 to May 10, 2017. Member of the Audit Committee from May 28, 2003 to April 20, 2010 Member of the Compensation and Nominations Committee from March 10, 2004 to June 20, 2013 Chairman of the Compensation and Nominations Committee from June 20, 2013 to May 10, 2017 Absence of court conviction of the Directors and corporate officers To the best of the Company’s knowledge, during the last five years, no Director or Corporate Officer has been convicted in relation to fraudulent offences, bankruptcy, receivership or liquidation or the subject of any official public incrimination or sanction by statutory or regulatory authorities (including designated professional bodies) or a decision by a court disqualifying them from acting as a member of the administrative, management or supervisory bodies of an issuer or from acting in the management or conduct of the affairs of any issuer.

Absence of conflict of interests among the Directors and the corporate officers

There is no conflict of interests between any duties to the issuer, of any of the persons referred to above, and their private interests and/or other duties (For further developments, see section 3.1.2.3.). Family ties Bruno Bich, Marie-Aimee Bich-Dufour, Marie-Pauline Chandon-Moet and Marie-Henriette Poinsot are brother and sisters. Édouard Bich is their nephew and Gonzalve Bich, his cousin, is the son of Bruno Bich. There is no family relationship between the other corporate officers of SOCIÉTÉ BIC. Service contracts providing benefits There is no service contract binding any of the corporate officers to SOCIÉTÉ BIC or any of its subsidiaries providing for the granting of benefits at the end of this contract.

Transactions in Company shares by Corporate Officers in 2017 3.1.1.5. Summary of notifications established pursuant to Article L. 621-18-2 of the French Monetary and Financial Code (details available on www.amf-france.org):

Type and number of transactions

Balance of transactions over the year

Declaring

Purchase

Sale Exchange

Other

Bruno BICH, Chairman and CEO

-

-

-

1

1,854

Gonzalve BICH, Executive Vice-President

1

1

-

-

262

James DiPIETRO, Executive Vice-President

3

2

-

-

2,158

Marie-Aimée BICH-DUFOUR, Executive Vice-President

1

-

-

-

3,120

François BICH, Director

1

-

-

-

5,760

Mario GUEVARA, Director

3

4

-

-

(40,580)

SOCIETE M.B.D., Director

1

-

-

-

8,000

122

BIC GROUP - 2017 REGISTRATION DOCUMENT