2021 Universal Registration Document

BOARDOF DIRECTORS’ REPORT AND DRAFT RESOLUTIONS OF THE SHAREHOLDERS’ MEETING OF MAY 18, 2022

ORDINARY GENERAL MEETING 8.1.

303

Ordinary Resolutions

303

Resolutions 1 and 2 Approval of the financial statements for the fiscal year 2021

303

Resolution 3 Appropriation of earnings and setting of dividend

303

Resolution 4 Share buyback

304

Resolutions 5 to 8 Appointment and renewal of Directors

306

Resolutions 9 to 16 Corporate officers and Directors’ compensation

307

Resolution 9 Approval of the information on the compensation of corporate officers for 2021

308

Resolution 10 Approval of Pierre Vareille's compensation for 2021, Chair of the Board of Directors up to May 19, 2021 Resolution 11 Approval of John Glen's compensation for 2021, Chair of the Board of Directors as fromMay 19, 2021 Resolution 12 Approval of Gonzalve Bich's compensation for 2021, Chief Executive Officer Resolution 13 Approval of the compensation policy for the Chair of the Board of Directors for FY 2022 Resolution 14 Approval of the compensation policy for the executive corporate officers for FY 2022

308

309

309

310

310

Resolution 15 Compensation policy for Directors for FY 2022

311

Resolution 16 Compensation granted to members of the Board of Directors for FY 2022

311

Resolution 17 Ratification of the Board’s decision to transfer the Company’s registered office to a new address

312

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• BIC GROUP - 2021 UNIVERSAL REGISTRATION DOCUMENT •