2021 Universal Registration Document

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

Ordinary General Meeting

Fifth resolution Appointment of Nikos Koumettis as new Director The General Meeting: voting in accordance with quorum and majority rules for ● Ordinary General Meetings; having considered the Report of the Board of Directors; ● decides to appoint Nikos Koumettis as new Director for three ● years, replacing John Glen, whose mandate is expiring. Nikos Koumettis’ term of office will expire at the end of the Ordinary General Meeting called to approve the financial statements for the fiscal year ended December 31, 2024. Sixth resolution Renewal of Gonzalve Bich as Director The General Meeting: voting in accordance with quorum and majority rules for ● Ordinary General Meetings; having considered the Report of the Board of Directors; ● decides to reappoint Gonzalve Bich as Director for three ● years. Gonzalve Bich’s term of office will expire at the end of the Ordinary General Meeting called to approve the financial statements for the fiscal year ended December 31, 2024.

Seventh resolution Renewal of Elizabeth Bastoni as Director The General Meeting: voting in accordance with quorum and majority rules for ● Ordinary General Meetings; having considered the Report of the Board of Directors; ● decides to reappoint Elizabeth Bastoni as Director for three ● years. Elizabeth Bastoni’s term of office will expire at the end of the Ordinary General Meeting called to approve the financial statements for the fiscal year ended December 31, 2024. Eighth resolution Renewal of Maëlys Castella as Director The General Meeting: voting in accordance with quorum and majority rules for ● Ordinary General Meetings; having considered the Report of the Board of Directors; ● decides to reappoint Maëlys Castella as Director for three ● years. Maëlys Castella’s term of office will expire at the end of the Ordinary General Meeting called to approve the financial statements for the fiscal year ended December 31, 2024.

RESOLUTIONS 9 TO 16 Corporate officers and Directors’ compensation

Purpose Eight resolutions relating to compensation are submitted to Shareholders for approval regarding: the compensation of corporate officers referred to in Article L. 22-10-9 I of the French Commercial Code for FY 2021 ● (9 th resolution); the compensation paid up to May 19, 2021 or granted in this period to Pierre Vareille, the Chair of the Board of Directors ● (10 th resolution); the compensation paid from May 19, 2021 or granted in this period to John Glen, the Chair of the Board of Directors ● (11 th resolution); the compensation paid in FY 2021 or granted in this period to Gonzalve Bich, Chief Executive Officer (12 th resolution); ●

the compensation policy for the Chair of the Board of Directors for 2022 (13 th resolution); ● the compensation policy for the Executive Corporate Officers for 2022 (14 th resolution); ● the compensation policy for Directors (15 th resolution); and ● the compensation to be allocated among members of the Board of Directors for 2022 (16 th resolution). ●

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• BIC GROUP - 2021 UNIVERSAL REGISTRATION DOCUMENT •