BIC_Registration_Document_2017

BOARD OF DIRECTORS’ REPORT AND DRAFT RESOLUTIONS OF THE SHAREHOLDERS’ MEETING OF MAY 16, 2018 Ordinary Shareholders’ Meeting

SOCIÉTÉ M.B.D.

Director

Type of legal entity Partnership limited by shares (s ociété en commandite par actions ) Registration 389,818,832 – Register of Trade and Companies of Nanterre (France) Basis of the appointment Article L. 225-18 of the French Commercial Code Independent Director No

Number of BIC shares held: 12,705,000 shares, i.e. 27.25% of SOCIÉTÉ BIC share capital and 37.23% of the voting rights (as of December 31, 2017)

Date of 1 st appointment Annual Shareholders’ Meeting of May 24, 2006 Expiration date Annual Shareholders’ Meeting in 2018, for fiscal year 2017 Member of a committee Audit Committee • Address 1 place Paul Verlaine 92100 Boulogne-Billancourt – France Permanent representative Édouard BICH 53 years old Nationality: French Édouard Bich spent eight years in the Finance Department of Procter & Gamble and holds an MBA in Finance from Wharton University (U.S.A.). Professional address SOCIÉTÉ M.B.D. 1 place Paul Verlaine 92100 Boulogne-Billancourt – France Main position Managing Director of SOCIÉTÉ M.B.D. Other current mandates or functions Member of the Supervisory Board – Stockage Plus SAS. – France • Member of the Executive Board for Europe, the Middle East and Africa – The Wharton School – U.S.A. • Managing Director – Platypus Capital SPRL – Belgium • Expired mandates or functions in the previous five years (non-BIC Group compagnies) Member of the Supervisory Board – Digital Fashion Group SAS – France •

Holds BIC shares directly and indirectly (through SOCIÉTÉ M.B.D.). Other current mandates or functions None Expired mandates or functions in the previous five years (non-BIC Group companies) None

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BIC GROUP - 2017 REGISTRATION DOCUMENT