2021 Universal Registration Document

INFORMATION ABOUT THE ISSUER

Treasury shares and share buyback

TREASURY SHARES AND SHARE BUYBACK 7.4.

TREASURY SHARES HELD BY SOCIÉTÉ BIC AS OF DECEMBER 31, 2021

Nominal value (in euros)

Number of shares

% capital

Purpose (a)

Liquidity agreement

36,616

0.08

139,873.12

Free share grants

226,290

0.51

864,427.80

Cancellation

-

-

-

External growth operations

-

-

-

TOTAL (B)

262,906

0.59

1,004,300.92

Article L. 225-209 of the French Commercial Code. (a) As of December 31, 2021, the book value of BIC shares held by SOCIÉTÉ BIC in accordance with Articles L. 225-209 et seq. of the French Commercial Code amounts to (b) 26,018,006.36 euros. As of the same date, the market value of these shares is 12,440,711.92 euros (on the basis of the closing price at this date, i.e. 47.32 euros).

SHARE BUYBACK PROGRAM – OPERATIONS CARRIED OUT IN 2021

Nominal value (in euros)

Average sale/purchase price (in euros)

Number of shares

% capital

Operation

Share buyback (excl. liquidity agreement) (a)

717,928

1.61

2,742,484.96

54.64

Liquidity agreement (a) : Share buyback •

564,989

1.26

2,158,257.98

52.18

Sale of shares •

566,079

1.27

2,162,421.78

52.30

Shares transferred under free share plans

155,528

0.35

594,116.96

109.93

Cancelled shares

717,928

1.61

2,742,484.96

54.64

Shares used for external growth operations

-

-

-

-

Brokerage fees related to sale and buy-back transactions disclosed above amounted to 142,766.32 euros. (a)

During the last 24 months, the Board of Directors cancelled 854,311 shares, representing 1.91% of the share capital as of December 31, 2021.

DESCRIPTIONOF THE SHARE BUYBACK PROGRAM SUBMITTED TO THE SHAREHOLDERS’ MEETING OF MAY 18, 2022 resolution is approved by the Shareholders, the Board of Directors May 18, 2022, a resolution authorizing the Board of Directors to will implement the share buyback program described below. This undertake operations with regards to the shares of the Company paragraph constitutes the description of the share buyback (see section 8 Board of Directors’ Report and draft resolutions to the program provided by Articles 241-1 et seq. of the General Shareholders’ Meeting of May 18, 2022 – Resolution 4 ). If this Regulation of the AMF. The Board of Directors will submit to the Shareholders’ Meeting of

TREASURY SHARES HELD BY SOCIÉTÉ BIC AS OF MARCH 1, 2022

Purpose

Number of shares

Liquidity agreement

38,485

Free share grants

269,614

Cancellation

117,930

External growth operations

-

TOTAL

426,029

297

• BIC GROUP - 2021 UNIVERSAL REGISTRATION DOCUMENT •