2021 Universal Registration Document

CORPORATE GOVERNANCE

Administrative and management bodies

MARIE-PAULINE CHANDON-MOËT (MAIDEN NAME: BICH) Director

Biography

Main position

President – Château de Ferrand SAS – • France Other current positions Member and treasurer of the office of the • Academy of Bordeaux Wines Former positions in the previous five years (non-BIC Group companies) Member of the Supervisory Board – • SOCIÉTÉ M.B.D. – France

Marie-Pauline Chandon-Moët has been on the Board of SOCIÉTÉ BIC since May 28, 2003. She was European Real Estate Projects Manager for BIC Group until December 31, 2010. Before this, she worked in a series of positions from 1991 on: Sales Administration Assistant, • Sales Administration Manager (France then • Europe), as well as Supply Chain Manager for Europe. • Marie-Pauline Chandon-Moët has a Bachelor of Science degree from Northeastern University in Boston (United States).

55 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 28, 2003 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 •