2021 Universal Registration Document

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

Ordinary General Meeting

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

Purpose You are asked to ratify the Board of Directors’ decision to transfer the Company’s registered office to a new address in Clichy as from June 1, 2022 and to amend the Article 4 (Registered Office) of the Company’s articles of incorporation to reflect the new address. This transfer of headquarters enabled the Company to realize an estimated net capital gain of 127.9 million euros on the sale of its headquarters and the BIC Technologies site to BNP Paribas Real Estate and CITALLIOS. The Company becomes the tenant of its headquarters, located on three floors representing approximately 7,629 sq.m. in the new E-Conic building, on the edge of the ring road in the new Clichy-Batignolles district. Seventeenth resolution Ratification of the Board’s decision to transfer the Company’s registered office to a new address The General Meeting: voting in accordance with quorum and majority rules for ● Ordinary General Meetings; after considering the Report of the Board of Directors; ● ratifies the Board of Directors’ decision of February 15, 2022, ● made in accordance with Article L. 225-36 of the French Commercial Code, (i) to transfer as from June 1, 2022 the Company’s registered office from 14, rue Jeanne d’Asnières, 92110 Clichy, to 12, boulevard Victor Hugo, 92611 Clichy cedex, and (ii) to amend Article 4 (Registered Office) of the Company’s articles of incorporation to reflect the new address.

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• BIC GROUP - 2021 UNIVERSAL REGISTRATION DOCUMENT •