2021 Universal Registration Document

CORPORATE GOVERNANCE

Corporate Officer remuneration

Amounts for FY 2021 (in U.S. dollars) (b)

Amounts for FY 2020 (in U.S. dollars) (a)

Due

Paid

Gonzalve Bich

Due

Paid

Fixed compensation

USD

770,000

770,000

770,000

770,000

EUR

675,142 801,291

675,142 798,431

650,778

650,778 801,291

Annual variable compensation

USD

1,010,625

EUR

702,579

700,071

854,146

677,224

Multi-year variable compensation

-

-

-

-

Other compensation (c)

USD

15,742

15,742

5,484

5,484

EUR

13,803

13,803

4,635

4,635

Directors’ compensation

-

-

-

-

Benefits

1) Car allowance:

1) Car allowance:

USD

14,400

14,400

15,600

15,600

EUR

12,626

12,626

13,185

13,185

2) Company contributions to U.S. savings plan

2) Company contributions to U.S. savings plan

a) 401K:

a) 401K:

a) 401K:

a) 401K:

USD

7,088

7,088

8,700

8,700

EUR

6,215

6,215

7,353

7,353

b) Exec Comp Plan:

b) Exec Comp Plan:

USD

30,800

30,800

-

-

EUR

27,006

27,006

-

-

3) Other:

3) Other:

USD

33,198

33,198

41,985

41,985

EUR USD

29,108

29,108

35,485

35,485

TOTAL

1,672,519

1,669,659

1,852,394

1,643,060

EUR

1,466,479

1,463,971

1,565,580

1,388,658

Amounts in U.S. dollars were converted into euros at the average exchange rate for 2020 (1 EUR = 1.1405 USD). (a) Amounts in U.S. dollars were converted into euros at the average exchange rate for 2021 (1 EUR = 1,1832 USD). (b) Compensation equivalent to the dividends unpaid on the shares acquired and held by SOCIÉTÉ BIC until the end of the compulsory holding period. (c)

179

• BIC GROUP - 2021 UNIVERSAL REGISTRATION DOCUMENT •