2021 Universal Registration Document

CORPORATE GOVERNANCE

Administrative and management bodies

TIMOTHÉE BICH Director

Biography

Main position

Analyst - Moore Europe Capital • Management

Timothée Bich has been an analyst at Moore Europe Capital management since 2020, supporting a team of macro portfolio managers. From 2012 to 2019, Timothée Bich held various roles, including execution trader, Head of Execution and portfolio manager at Stone Milliner. Before joining Stone Milliner, he worked as an analyst at Moore Europe Capital Management, supporting credit and macro portfolio managers (2010-2011). Timothée Bich holds a Master’s of Science in Risk and Asset Management from EDHEC and a degree in Finance from University Paris Dauphine.

Other current positions • None

Former positions in the previous five years (non-BIC Group companies) Portfolio manager at Stone Milliner •

36 years old Nationality: French Number of BIC shares held:

Directly owns over 100,000 BIC shares and shares indirectly through the family holding company, SOCIÉTÉ M.B.D. On December 31, 2021, SOCIÉTÉ M.B.D. held 12,886,000 shares, i.e. 28.84% of SOCIÉTÉ BIC’s share capital and 39.18% of the voting rights. Independent Director: No Basis of the appointment: Article L. 225-18 of the French Commercial Code Date of 1 st appointment: Board Meeting of December 10, 2019 Expiration date: Annual Shareholders’ Meeting in 2023, for FY 2022 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 •