2021 Universal Registration Document

CORPORATE GOVERNANCE

Administrative and management bodies

JACOB SCHWARTZ ● Director

Biography

Main position

Co-founder – Brave Health • Other current positions Chair – Brave Health •

Jacob (Jake) Schwartz is a serial entrepreneur, investor and advisor. Until 2020, Jake Schwartz served at CEO of General Assembly (GA), the global leader in education and career transformation, which he co-founded in 2011. He grew GA to over 1,000 employees on 5 continents. In 2018, GA was acquired by The Adecco Group. Jake Schwartz co-founded and serves as Chair of Brave Health, a mission-driven company focused on expanding access to high-quality, affordable care for mental health and addiction. Jake Schwartz was named E&Y Entrepreneur of the Year in 2014 and one of Crain’s “40 under 40” in 2015. Jake holds a BA from Yale and an MBA from The Wharton School of Business at the University of Pennsylvania. He is a former CFA Charterholder.

Former positions in the previous five years (non-BIC Group companies) CEO – General Assembly (GA) •

42 years old Nationality: American Number of BIC shares held: 500

Independent Director: Yes Basis of the appointment: Article L. 225-18 of the French Commercial Code Date of 1 st appointment: Annual Shareholders’ Meeting of May 20, 2020 Expiration date: Annual Shareholders’ Meeting in 2023 for FY 2022 Member of a committee: Audit Committee Professional address: SOCIÉTÉ BIC – 14, rue Jeanne d’Asnières – 92110 Clichy – France

● Independent Director.

Positions that expired in 2021 Pierre Vareille Director from May 14, 2009 to May 19, 2021 and Chair of the Board of Directors fromMay 16, 2018 to May 19, 2021. No conflict of interests for Directors and Corporate Officers There is no conflict of interest between any duties to the issuer, of any of the persons referred to above, and their private interests and/or other duties (1) .

Family ties Marie-Aimée Bich-Dufour, Marie-Pauline Chandon-Moêt, Édouard Bich, Gonzalve Bich and Timothée Bich are relatives. There is no family relationship between the other Corporate Officers of SOCIÉTÉ BIC. Service contracts providing benefits There is no service contract between any Corporate Officer and SOCIÉTÉ BIC or any of its subsidiaries providing for benefits at the end of said contract.

4.1.1.5 Summary of notifications pursuant to Article L. 621-18-2 of the French Monetary and Financial Code (2) :

Trading in Company shares by Corporate Officers and Related Persons in 2021

Balance of trades involving transfer

Type and number of trades

of ownership over the year

Purchase

Sale

Exchange

Gift

Other

Declaring

Gonzalve Bich, Chief Executive Officer

2

2

5,618

SOCIÉTÉ M.B.D., Director

1

8,000

For further details, see Section 4.1.2.3. Rights and duties of Directors – Insider Trading – Conflicts of interests -Shareholder Relations. (1) Details available on www.amf-france.org. (2)

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• BIC GROUP - 2021 UNIVERSAL REGISTRATION DOCUMENT •