BIC_Registration_Document_2017

BOARD OF DIRECTORS’ REPORT AND DRAFT RESOLUTIONS OF THE SHAREHOLDERS’ MEETING OF MAY 16, 2018 Ordinary Shareholders’ Meeting

DRAFT RESOLUTIONS 6 TO 9 – RENEWAL OF JOHN GLEN, MARIE-HENRIETTE POINSOT, SOCIÉTÉ M.B.D. AND PIERRE VAREILLE AS DIRECTORS OF THE BOARD

Board of Directors’ report: It is proposed to the Shareholders to renew John Glen, Marie-Henriette Poinsot, SOCIÉTÉ M.B.D. and Pierre Vareille as Directors for a period of three fiscal years expiring at the end of the Shareholders’ Meeting called to vote in 2021 upon the approval of the financial statements of the fiscal year ending December 31, 2020.

JOHN GLEN

Director

Basis of the appointment Article L. 225-18 of the French Commercial Code Independent Director Yes Date of 1 st appointment Board of Directors of December 10, 2008 ratified by the Annual Shareholders’ Meeting of May 14, 2009 Expiration date Annual Shareholders’ Meeting in 2018 for fiscal year 2017

58 years old Nationality: British Number of BIC shares held: 500

Member of a committee Chairman of the Audit Committee • Professional address

The Buccleuch Group 27 Silvermills Court Henderson Place Lane Edinburgh EH3 5DG - United Kingdom Main position Chief Executive Officer of Buccleuch Group – United Kingdom • Other current mandates or functions Member of the Board – The Three Stills Company – United Kingdom • Expired mandates or functions in the previous five years (non-BIC Group companies) Director – Thames River Property Investment Trust – United Kingdom (listed company) • Biography John Glen, Scottish, is Chief Executive Officer of Buccleuch, the holding company of a family owned group that operates in industry and agro-businesses. He has previously held various positions at Unilever and was Group Finance Director at Air Liquide (listed company) from 2000 until September 2008 and Vice-Chairman of the Supervisory Board at EFRAG (European Financial Reporting Advisory Group) for four years. He is a member of the Chartered Institute of Certified Accountants and graduated with a Master’s degree in Accounting and Economics from the University of Edinburgh.

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BIC GROUP - 2017 REGISTRATION DOCUMENT