2021 Universal Registration Document

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

Extraordinary General Meeting

RESOLUTION 21 Authorization to perform formalities

Report of the Board of Directors This resolution allows for the performance of the legal formalities following this meeting. Twenty-first resolution Authorization to perform formalities The General Meeting fully empowers the bearer of a copy or excerpt of this document to carry out all necessary legal formalities.

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• BIC GROUP - 2021 UNIVERSAL REGISTRATION DOCUMENT •