2021 Universal Registration Document

ADDITIONAL INFORMATION

Cross-reference table for Universal Registration Document

No.

Information

Pages

14. Board practices 14.1 Expiry date of current terms of office

146

14.2 Service contracts

N/A

14.3 Information about the issuer’s Audit Committee and Remuneration Committee

164-167

14.4 Statement regarding the compliance with the corporate governance regime

167

14.5 Potential material impacts on corporate governance Employees 15.1 Number of employees and breakdown of persons employed 15.

N/A

102-104

15.2 Shareholding and stock options

180

15.3 Employee involvment in the capital of the issuer Major shareholders 16.1 Notifiable interests in share capital or voting rights 16.

246-249 ; 296

296

16.2 Existence of specific voting rights

296

16.3 Control of BIC

295

16.4 Agreements known to BIC which could lead to a change in control, if implemented

N/A 255

17.

Related-party transactions

18. Financial information concerning BIC’s assets and liabilities, financial position and profits and losses 18.1 Historical financial information

203-260 ; 266-283

18.2 Interim financial information

N/A

18.3 Audit of annual historical financial information

261-264 ; 284-287

18.4 Pro forma financial information

N/A

18.5 Dividend policy

197

18.6 Legal and arbitration proceedings

N/A

18.7 Significant change in the financial position

N/A

19.

Additional information

19.1 Share capital 19.1.1 Issued capital

229-230 ; 275 ; 293-296

19.1.2 Other shares

N/A

19.1.3 Treasury shares

229-230 ; 297

19.1.4 Tradeable securities

N/A

19.1.5 Conditions of acquisition

N/A

19.1.6 Options or agreements

N/A

19.1.7 History of share capital

295-296

19.2 Memorandum of association and by laws

291

19.2.1 Corporate purpose

291

19.2.2 Rights and privileges of shares

291-292

19.2.3 Items potentially affecting a change of control

296 N/A

20.

Material contracts

21.

Documents available

320

327

• BIC GROUP - 2021 UNIVERSAL REGISTRATION DOCUMENT •