BIC_Registration_Document_2017

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

7.3. Ordinary and Extraordinary Shareholders’ Meeting

DRAFT RESOLUTION 25 – AUTHORIZATION TO PERFORM FORMALITIES

Board of Directors’ report: This resolution allows the performance of the legal formalities following the present Shareholders’ Meeting.

Draft resolution 25 – Authorization to perform formalities The Shareholders’ Meeting grants full powers to the bearer of a copy or excerpt of the present document to carry out all legal formalities required.

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BIC GROUP - 2017 REGISTRATION DOCUMENT