2021 Universal Registration Document

ADDITIONAL INFORMATION

Cross-reference table of the corporate governance report

CROSS-REFERENCE TABLE OF THE CORPORATE GOVERNANCE REPORT

This Universal Registration Document includes information of the Company corporate governance report pursuant to teh articles L.225-37, L.225-37-1, L.22-10-8, L.22-10-9, L.22-10-10, L.22-10-11 of the French Commercial Code

No. Information

Pages

1. Choice of organization of the Management

144

2. Composition, conditions for preparing and organizing the work of the Board of Directors

145-160

3. Limitation of the powers of the Management

162

4. Main functions and directorships held in any company by each by Corporate Officer

149-160

5. Policy on diversity applicable to the Board

145-148

6. Way the Company seeks gender balance within the Executive Committee and the top management, and results in terms of diversity among the 10% top-level positions 7. Agreements entered into between a Corporate Officer or a significant shareholder with a controlled by the issuer within the meaning of Article L. 233-3 of the French Commercial Code (regulated agreements) 8. Description of the procedure put in place by the Board of Directors on regular assessment of agreements entered into in the ordinary course of business and on arms’ length terms, pursuant to paragraph 2 of Article L. 225-39 and and of the article L.22-10-12 of the French Commercial Code

110

288

167

9. Transactions in Company’s shares by Corporate Officers

160

10. Compensation policy applicable to executive corporate officers of which restrictions on the exercise of stock options or the sale of shares by corporate officers, in the event of the grant of stock options or free shares

168-186

11. Remuneration and benefits of any kind paid during the past fiscal year to each corporate executive officer

175-186

12. Ratio between compensation paid to the executive corporate officers and the average and median compensation received by BIC employees

180

13. Summary table of the implementation of AFEP-MEDEF Code

167

14. Table of authorizations to issue new shares and share equivalents

293

15. Terms and conditions specific to shareholder participation in the Shareholders’ Meetings

292

16. Arrangements which may have a bearing in the event of a public takeover (incl. capital structure and elements provided for in Article L.22-10-11 of the French Commercial Code)

296

17. Share Capital

229-230; 274; 293-294

18. Employee share ownership

296 292

19. Statutory requirements governing changes in the share capital and shareholder’ rights

332

• BIC GROUP - 2021 UNIVERSAL REGISTRATION DOCUMENT •