2021 Universal Registration Document

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

Ordinary General Meeting

RESOLUTION 13 Approval of the compensation policy for the Chair of the Board of Directors for FY 2022

Purpose Pursuant to Article L. 22-10-8 of the French Commercial Code, you are asked to approve the compensation policy for the Chair of the Board of Directors for 2022. This has been set by the Board of Directors on the recommendation of the Compensation Committee. This compensation policy is described in the report on corporate governance provided for in Article L. 225-37 of the French Commercial Code included in Chapter 4.2 of the 2021 Universal Registration Document (page 168). Thirteenth resolution Approval of the compensation policy for the Chair of the Board of Directors for FY 2022 The General Meeting: voting under the quorum and majority conditions required for ● Ordinary General Meetings; after considering the report on corporate governance referred ● to in Article L. 225-37 of the French Commercial Code; approves, pursuant to Article L. 22-10-8 of the French ● Commercial Code, the compensation policy for the Chair of the Board of Directors for fiscal year 2022 as described in this report.

RESOLUTION 14 Approval of the compensation policy for the executive corporate officers for FY 2022

Purpose Pursuant to Article L. 22-10-8 of the French Commercial Code, you are asked to approve the compensation policy for the executive corporate officers of the Company for 2022. This has been set by the Board of Directors on the recommendation of the Compensation Committee. This compensation policy is described in the report on corporate governance provided for by Article L. 225-37 of the French Commercial Code included in Chapter 4.2 of the 2021 Universal Registration Document (page 169-172). Fourteenth resolution Approval of the compensation policy for the executive corporate officers for FY 2022 The General Meeting: voting under the quorum and majority conditions required for ● Ordinary General Meetings; after considering the report on corporate governance referred ● to in Article L. 225-37 of the French Commercial Code; approves, pursuant to Article L. 22-10-8 of the French ● Commercial Code, the compensation policy for the executive corporate officers for fiscal year 2022 as described in this report.

310

• BIC GROUP - 2021 UNIVERSAL REGISTRATION DOCUMENT •