2021 Universal Registration Document

CORPORATE GOVERNANCE

Corporate Officer remuneration

TABLE G – PERFORMANCE SHARES AWARDED IN FY 2020 TO EACH EXECUTIVE CORPORATE OFFICER

(Table 6 following the format in French Financial Markets Authority Position-Recommendation No. 2009-16)

Valuation of the shares according to the method

Performance shares awarded during the fiscal year to each Corporate Officer by the issuer and by any Group company (Nominative list)

Number of shares awarded

Number and date of the plan

used for the consolidated financial statements (in euros)

Performance conditions

Award date

Availability date

during the fiscal year

Gonzalve Bich

16 (February 11, 2020)

24,781

1,444,732 March 31, 2023 March 31, 2023

1) Net sales growth 2) Cash flow from operations and change in inventory as a percentage of net sales

James DiPietro

16 (February 11, 2020)

8,017

467,391 March 31, 2023 March 31, 2023

as above

TABLE H – PERFORMANCE SHARES THAT BECAME AVAILABLE IN FY 2021 TO EACH CORPORATE OFFICER

(Table 7 following the format in French Financial Markets Authority Position-Recommendation No. 2009-16)

Performance shares that became available for each Corporate Officer (nominative list)

Number of shares that became available during the fiscal year

Number and date of the plan

Award terms

Award year

Gonzalve Bich

11 M (Feb. 10, 2015)

3,240

72% of the initial allocation vests, based on the achievement of performance conditions 49,1% of the initial allocation vests, based on the achievement of performance conditions

2015

Gonzalve Bich

14 M (May 16, 2018)

7,350

2018

M = Main. S = Secondary.

TABLE H – PERFORMANCE SHARES THAT BECAME AVAILABLE IN FY 2020 TO EACH CORPORATE OFFICER

(Table 7 following the format in French Financial Markets Authority Position-Recommendation No. 2009-16)

Performance shares that became available for each Corporate Officer (nominative list)

Number of shares that became available during the fiscal year

Number and date of the plan

Award terms

Award year

Gonzalve Bich

10 M (Feb. 11, 2014)

3,120

96% of the initial allocation vests, based on the achievement of performance conditions 0% of the initial allocation vests, based on the non-achievement of performance conditions 96% of the initial allocation vests, based on the achievement of performance conditions 0% of the initial allocation vests, based on the non-achievement of performance conditions

2014

Gonzalve Bich

13 M (Feb. 10, 2017)

-

2017

James DiPietro

10 M (Feb. 11, 2014)

7,680

2014

James DiPietro

13 M (Feb. 10, 2017)

-

2017

M = Main. S = Secondary.

183

• BIC GROUP - 2021 UNIVERSAL REGISTRATION DOCUMENT •

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