BIC_Registration_Document_2017

ADDITIONAL INFORMATION Cross reference table with the management report

8.7. Cross reference table with the management report

This registration document includes information of the Company management report and BIC Group management report, as provided for in Articles L. 225-100 et seq. and L. 232-1 of the French Commercial Code, as well as specific section of the management report related to the corporate governance pursuant to articles L. 225-37 et seq. of the French Commercial Code. The following table cross-refers each section of the Group management report to the corresponding pages of the registration document.

N o .

Information

Pages

Management report

1.

Business review/Results/Financial position and performance indicators

4-15;150-156

2. The Company’s use of financial instruments, where material for the assessment of its assets, liabilities, financial position and profit or loss

213-218

3. 4. 5. 7. 8. 9. 6

Description of the main risks and uncertainties

24-29;158

Financial risks related to climate change

26

Exposure to interest-rate, currency and equity risks Internal control and risk management procedures

24-25;158

30-37

Material acquisitions of equity interests in companies with their head office in France

N/A 162 159

Post-closing events/Outlook

Dividends paid over the past three years

10. 11. 12. 13. 14. 15.

Operations by the Company on its own shares

262-263

Adjustments to the rights of holders of share equivalents

N/A

Environnemental, social and societal responsibility information

39-101

Research and development activities

21

Terms of payment of trade payables and receivables of SOCIÉTÉ BIC

247

Corporate Governance:

Choice of organization of the Management

104

Composition and functionning of Administrative and management bodies

104-122

Limitation of the powers of the Management

123

Main functions and directorships held by Corporate Officers

108-122 105-107

Policy on diversity applicable to the Board

Transactions in Company's shares by Corporate Officers

122 283

Draft resolution on the compensation policy

Corporate Officers' Compensation

129-148

Summary table of the implementation of AFEP-MEDEF Code

128

Table of authorizations to issue new shares and share equivalents Rules for shareholder participation in the Shareholders' Meeting

256-257

255

Arrangements which may have a bearing in the event of a takeover bic (incl. capital structure and elements provided for in Article L. 225-37-5 of the French Commercial Code)

259

Share Capital

256-261

Employee share ownership

259

Statutory requirements governing changes in the share capital and shareholder' rights

254-255

Appendices Five-year financial summary

247

312

BIC GROUP - 2017 REGISTRATION DOCUMENT

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