2021 Universal Registration Document

CORPORATE GOVERNANCE

Administrative and management bodies

INNA KOSTUK Director representing employees

Biography

Main position

Director, Group Tax •

Inna Kostuk began her career as a tax Auditor with the Ukrainian Tax Authority. She became tax manager at the Delphi subsidiary in France before joining BIC in 2010 as Tax Manager Europe. Since 2013, she has been Group Tax Director supervising all international taxation aspects.

Other current positions • None

Former positions in the previous five years (non-BIC Group companies) • None

46 years old Nationality: French and Ukrainian Number of BIC shares held: 605 Independent Director: No Basis of the appointment: Article L. 225-27-1 of the French Commercial Code Date of 1 st appointment: Board Meeting of November 9, 2020 (appointed by the Group Works Council on October 16, 2020) Expiration date: November 9, 2023 Member of a committee: No Professional address: SOCIÉTÉ BIC – 14, rue Jeanne d’Asnières – 92110 Clichy – France

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• BIC GROUP - 2021 UNIVERSAL REGISTRATION DOCUMENT •