2021 Universal Registration Document

GOVERNANCE Clear and well-structured, our governance is organized to ensure the proper functioning of the Group and the respect of its values. In 2021, BIC strengthened its governance bodies to ensure the success of our consumer-centric strategy and our plan.

Audit Committee

BOARDOF DIRECTORS MISSIONS • Determines the Group’s strategy • Defines objectives and boundaries • Provides direction and a set of expectations and guidelines to the CEO • Monitors the company’s performance

EXECUTIVE COMMITTEE MISSIONS • Implements BIC’s strategy • Defines the Group’s long-term ambitions

Remuneration Committee

CEO

10

30%

3

Nominations, Governance and CSR committee

12

99,3%

50%

11

40%

4

Shareholding structure

46% Bich Family (voting rights: 63%)

53% Public

Board

As of December 31, 2021, the total number of issued shares of SOCIÉTÉ BIC was 44,677,929 , representing 65,654,533 voting rights.

Women

Independent

Nationalities Meetings in 2021 Rate of attendance

1% Treasury shares

17

• BIC GROUP - 2021 UNIVERSAL REGISTRATION DOCUMENT •