BIC_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE Corporate Officers’ compensation

TABLE F – HISTORY OF STOCK OPTION PLANS (Table 8 following the format of French Financial Markets Authority Position-Recommendation No. 2009-16)

Plan no. 13

Annual Shareholders’ Meeting date

May 12, 2010 Dec. 16, 2010

Board of Directors’ Meeting date

Number of options available for subscription

382,950

among which. options granted to the Corporate Officers (% of BIC shares as of December 31, 2016) •

-

Date from which options may be exercised

Dec. 17, 2013 Dec. 15, 2018

Option expiry date

Exercise price (in euros) (a)

63.71

Number of options exercised as of Dec. 31, 2017

261,350 42,850 78,750

Number of void options as of Dec. 31, 2017

Number of remaining options as of Dec. 31, 2017

No discount on the exercise price. (a)

Bruno Bich was not granted any options under the above stock option plans.

TABLE K – STOCK OPTIONS GRANTED TO THE TOP 10 EMPLOYEES WHO ARE NOT CORPORATE OFFICER BENEFICIARIES, AND OPTIONS EXERCISED (Table 9 following the format of French Financial Markets Authority Position-Recommendation No. 2009-16)

Weighted average price (in euros)

Total number of attributed options/of subscribed shares

Stock options granted to the top 10 employees who are not Corporate Officer beneficiaries, and options exercised Options granted during the fiscal year by the issuer and by any company included in the perimeter of allocation of the options, to the 10 employees of the issuer and any company included in this perimeter, receiving the highest number of options so granted Options held on the issuer and the companies previously mentioned, exercised during the year, by the 10 employees of the issuer and these companies, receiving the highest number of options so subscribed

Date of maturity Plan no.

-

-

-

-

18,100 7,200 25,300

47.99 63.71 52.46

14 Dec. 2017 15 Dec. 2018

12 13

TOTAL

The characteristics of these plans are described in Note 23 to the consolidated financial statements, as is the use made thereof by the employees as a whole. No stock options have been granted since 2011.

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BIC GROUP - 2017 REGISTRATION DOCUMENT

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