2021 Universal Registration Document

CORPORATE GOVERNANCE

Administrative and management bodies

MARIE-AIMÉE BICH-DUFOUR Director

Biography

Main position

Director – SOCIÉTÉ BIC •

Marie-Aimée Bich-Dufour was Delegate for general affairs and President of the BIC Corporate Foundation for Education until she retired on October 1, 2020. From March 22, 1995 to March 31, 2019, she was Executive Vice-President of SOCIÉTÉ BIC and Secretary to the Board of Directors. She was Group General Counsel until February 1, 2016. She was responsible for BIC’s Sustainable Development program between 2004 and 2018. Before joining BIC Group, Marie-Aimée served at the Paris bar for 12 years. She holds a Master’s degree in Private Law from Paris Panthéon-Assas University and a Professional Lawyer’s Certificate (CAPA).

Other current positions Representative of SOCIÉTÉ BIC on the • Board – ANSA (Association Nationale des Sociétés par Actions) – France Representative of SOCIÉTÉ BIC on the • Board – METI (Mouvement des Entreprises de Taille Intermédiaire) – France Former positions in the previous five years (non-BIC Group companies) • None

63 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: Annual Shareholders’ Meeting of May 22, 2019 Expiration date: Annual Shareholders’ Meeting in 2024, for FY 2023 Member of a committee: Nominations, Governance and CSR Committee Professional address: SOCIÉTÉ BIC - 14, rue Jeanne d’Asnières - 92110 Clichy – France

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• BIC GROUP - 2021 UNIVERSAL REGISTRATION DOCUMENT •

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