2021 Universal Registration Document

CORPORATE GOVERNANCE

Administrative and management bodies

SOCIÉTÉ M.B.D. Director

Biography

Main position

Managing Director of SOCIÉTÉ M.B.D. •

Édouard Bich spent eight years in the Finance Department of Procter & Gamble – France and holds an MBA in Finance from The Wharton School (United States).

Other current positions Member of the Supervisory Board – • Stockage Plus SAS – France Member of the Strategy Committee – • UnifAI SAS – France Managing Director – Platypus Capital SPRL • – Belgium Former positions in the previous five years (non-BIC Group companies) Member of the Supervisory Board – Digital • Fashion Group SAS – France Member of the Executive Board for Europe, • the Middle East and Africa – The Wharton School – United States

Type of legal entity: Partnership limited by shares ( Société en Commandite par Actions ) Registration: 389 818 832 – Nanterre (France) Trade and Companies Register Number of BIC shares held: 12,886,000 shares, i.e. 28.84% of SOCIÉTÉ BIC’s share capital and 39.18% of the voting rights (as of December 31, 2021). Basis of the appointment: Article L. 225-18 of the French Commercial Code Independent Director: No Date of 1 st appointment: Annual Shareholders’ Meeting of May 24, 2006 Expiration date: Annual Shareholders’ Meeting in 2024, for FY2023 Member of a committee: Audit Committee Address: 1 place Paul Verlaine - 92100 Boulogne-Billancourt – France Permanent representative: Édouard BICH 57 years old Nationality: French Professional address: SOCIÉTÉ M.B.D. – 1 place Paul Verlaine -92100 Boulogne-Billancourt – France

Other current positions • None

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

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• BIC GROUP - 2021 UNIVERSAL REGISTRATION DOCUMENT •