2021 Universal Registration Document

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

EXTRAORDINARY GENERAL MEETING 8.2.

313

Resolution 18 Authorization to reduce the share capital by cancellation of own shares

313

Resolution 19 Delegation of authority to be given to the Board of Directors to increase the share capital by issuing new ordinary shares and/or securities giving access to the share capital, with preservation of Shareholders’ preferential rights of subscription Resolution 20 Delegation of authority to be given to the Board of Directors in order to decide to increase the share capital on one or several occasions by incorporation of reserves, profits or premiums or other sums of money whose capitalization shall be accepted

314

316

Resolution 21 Authorization to perform formalities

317

302

• BIC GROUP - 2021 UNIVERSAL REGISTRATION DOCUMENT •