BIC_Registration_Document_2017

CORPORATE GOVERNANCE Corporate Officers’ compensation

TABLES B – SUMMARY OF THE COMPENSATION OF EACH EXECUTIVE CORPORATE OFFICER (Table 2 following the format of the French Financial Markets Authority Position-Recommendation No. 2009-16)

Bruno Bich Chairman and Chief Executive Officer

Amounts for fiscal year 2016 (in euros)

Amounts for fiscal year 2017 (in euros)

Due

Paid

Due

Paid

Fixed compensation

200,000

200,000

204,000

204,000

Annual variable compensation

- - - - -

- - - - -

- - - - -

- - - - -

Multi-year variable compensation

Extraordinary compensation

Directors’ fees Fringe benefits

TOTAL

200,000

200,000

204,000

204,000

Gonzalve Bich Executive Vice-President

Amounts for fiscal year 2016 (in U.S. dollars) (a)

Amounts for fiscal year 2017 (in U.S. dollars) (b)

Due

Paid

Due

Paid

Fixed compensation

375,000 (338,998 euros) 258,400 (233,593 euros)

375,000 (338,998 euros) 193,245 (174,693 euros)

500,000 (442,478 euros) 397,400 (351,681 euros)

500,000 (442,478 euros) 258,400 (228,673 euros)

Annual variable compensation

Multi-year variable compensation

-

-

-

-

Other remuneration (c)

11,241 (10,162 euros)

11,241 (10,162 euros)

18,632 (16,488 euros)

18,632 (16,488 euros)

Directors’ fees Fringe benefits

-

-

-

-

1) Car allowance: 14,400 (13,017 euros) 2) Company contributions to company U.S. savings plan: a) 401 K: 7,950 (7,187 euros) b) Exec Comp Plan: 16,000 (14,464 euros) 3) Other: 38,797 (35,072 euros) 721,788 (652,493 EUROS)

1) Car allowance: 14,400 (13,017 euros) 2) Company contributions to company U.S. savings plan: a) 401 K: 7,950 (7,187 euros) b) Exec Comp Plan: 16,000 (14,464 euros) 3) Other: 38,797 (35,072 euros) 656,633 (593,593 EUROS)

1) Car allowance: 14,400 (12,743 euros) Company contributions to company U.S. savings plan: a) 401 K: 8,100 (7,168 euros) b) Exec Comp Plan: 20,000 (17,699 euros) 3) Other: 39,155 (34,651 euros) 997,687 (882,908 EUROS)

1) Car allowance: 14,400 (12,743 euros) Company contributions to company U.S. savings plan: a) 401 K: 8,100 (7,168 euros) b) Exec Comp Plan: 20,000 (17,699 euros) 3) Other: 39,155 (34,651 euros) 858,687 (759,900 EUROS)

TOTAL

Amounts in U.S. dollars were converted into euros using the average exchange rate for 2016 (1 EUR = 1.1062 USD). (a) Amounts in U.S. dollars were converted into euros using the average exchange rate for 2017 (1 EUR = 1.1300 USD). (b) Remuneration equivalent to the dividends unpaid on the shares acquired and held by SOCIÉTÉ BIC until the end of the compulsory holding period. (c)

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BIC GROUP - 2017 REGISTRATION DOCUMENT