BIC_Registration_Document_2017

ADDITIONAL INFORMATION Cross reference table required under European Commission Regulation n°809/2004

In accordance with Commission Regulation (EC) no. 809/2004

Pages

Borrowing requirements and funding structure

194-195

Information regarding any restrictions on the use of capital resources that have affected or could materially affect, directly or indirectly, the issuer’s operations Anticipated sources of funds needed to fulfill commitments referred to in items 5.2.3. (firm investments) and 8.1. (encumbrances on tangible fixed assets) TREND INFORMATION 12. Most significant recent trends in production, sales and inventory, and costs and selling prices since the end of the last financial year to the date of the registration document Known trends, uncertainties, demands, commitments or events that are reasonably likely to have a material effect on the issuer’s prospects RESEARCH AND DEVELOPMENT, PATENTS AND LICENSES 11. ADMINISTRATIVE, MANAGEMENT, AND SUPERVISORY BODIES AND SENIOR MANAGEMENT 14. Names, business addresses and functions in the issuer and outside (when significant) Administrative, management and supervisory bodies and Senior Management conflicts of interests REMUNERATION AND BENEFITS 15. Amount of remuneration paid and benefits in kind granted by the issuer and its subsidiaries PROFIT FORECASTS OR ESTIMATES 13.

N/A

N/A

21; 181; 189-190

162

162

N/A

104-122

122

129-148

Amount set aside or accrued by the issuer or its subsidiaries to provide pension, retirement or similar benefits

129-148; 195-202

BOARD PRACTICES 16.

Date of expiration of the current term of office

104-122

Members of the administrative, management or supervisory bodies’ service contracts with the issuer or any of its subsidiaries

N/A

Information about the issuer’s Audit Committee and Remuneration Committee Compliance with the country of incorporation’s corporate governance regime

125-126

107

EMPLOYEES 17. Number of employees and breakdown by main category of activity

74-76

Shareholdings and stock options of Corporate Officers

139-140; 208-213

Arrangements for involving the employees in the capital of the issuer

259; 208-220

MAJOR SHAREHOLDERS 18. Person other than a member of the administrative, management or supervisory bodies who, directly or indirectly, has an interest in the issuer’s capital or voting rights which is notifiable under the issuer’s national law

258-259

Major Shareholders with different voting rights

258-259

Measures in place to ensure that control is not abused

N/A N/A

Arrangement which may at a subsequent date result in a change in control of the issuer

RELATED PARTY TRANSACTIONS 19. Nature and extent of any transaction

218; 252

Amount or percentage to which related party transactions form part of the net sales of the issuer FINANCIAL INFORMATION CONCERNING THE ISSUER’S ASSETS AND LIABILITIES, FINANCIAL POSITION 20. AND PROFITS AND LOSSES Historical financial information

N/A

164-224; 229-247; 307

Pro forma financial information

N/A

Financial statements

164-224; 229-247

Auditing of historical annual financial information

225-228; 248-251; 307

Age of latest financial information

305 307 159

Interim and other financial information

Dividend policy

Legal and arbitration proceedings

24-26; 162

Significant change in the issuer’s financial or trading position

254

309

BIC GROUP - 2017 REGISTRATION DOCUMENT