BIC: Combined Shareholders’ Meeting and Board of Directors of Société BIC of May 20th, 2025

Combined Shareholders’ Meeting and Board of Directors of Société BIC of May 20^th, 2025

Nomination of Edouard Bich as Director and Non-Executive Chair of the Board
Renewal of Gonzalve Bich as Director and Chief Executive Officer
Nomination of Esther Gaide as Lead Independent Director, Chair of the Audit Committee and member of the Remuneration Committee
Distribution of ordinary dividend of 3,08 euros per share