2021 Universal Registration Document

CORPORATE GOVERNANCE

Corporate Officer remuneration

John Glen Chair (non-executive) May 19 – December 31, 2021

FY 2021 (in euros)

FY 2020 (in euros)

Remuneration due in respect of the year (detailed in Table B)

-

216,087

Amount of multi-year variable remuneration awarded during the year

-

Amount of stock options awarded during the year (detailed in Table D)

-

Amount of performance shares awarded during the year (detailed in Table G)

-

TOTAL

216,087

Gonzalve Bich Chief Executive Officer

FY 2021 (in U.S. dollars) (b)

FY 2020 (in U.S. dollars) (a)

Compensation due in respect of the year (detailed in table B)

USD

1,672,519

1,852,394

EUR

1,466,479

1,565,580

Amount of multi-year variable compensation awarded during the year

-

-

Amount of stock options awarded during the year (detailed in table D)

USD EUR USD

2,676,398 2,262,000

-

Amount of performance shares awarded during the year (detailed in table G)

1,647,717

1,538,980

EUR

1,444,732

1,300,693

TOTAL

USD

3,320,236

6,067,772

EUR

2,911,211

5,128,273

TABLE B – SUMMARY OF THE REMUNERATIONOF EACH CORPORATE OFFICER

(Table 2 following the format in French Financial Markets Authority Position-Recommendation No. 2009-16)

Amounts for FY 2021 (in euros)

Amounts for FY 2020 (in euros)

Pierre Vareille Chair (non-executive) January 1 – May 19, 2021

Due

Paid

Due

Paid

Fixed remuneration

300,000

300,000

125,000

125,000

Annual variable remuneration

-

-

-

-

Multi-year variable remuneration

-

-

-

-

Extraordinary remuneration

-

-

-

-

Directors’ fees

-

-

-

-

Fringe benefits

-

-

-

-

TOTAL

300,000

300,000

125,000

125,000

Amounts for FY 2021 (in euros)

Amounts for FY 2020 (in euros)

John Glen Chair (non-executive) May 19 – December 31, 2021

Due

Paid

Due

Paid

Fixed remuneration

-

-

200,000

200,000

Annual variable remuneration

-

-

-

-

Multi-year variable remuneration

-

-

-

-

Extraordinary remuneration

-

-

-

-

Directors’ fees

-

-

16,087

16,087

Fringe benefits

-

-

-

-

TOTAL

-

-

216,087

216,087

Fixed Remuneration 2021 as chair and directors fees prior to nomination *

178

• BIC GROUP - 2021 UNIVERSAL REGISTRATION DOCUMENT •