BIC: Evolution of Société BIC’s Board of Directors composition

 Evolution of Société BIC’s Board of Directors composition

Clichy, France – December 16, 2025 – During its meeting held today, and upon recommendation of the Nominations, Governance and CSR Committee, the Board of Directors unanimously decided to coopt Karen Guerra to replace Carole Callebaut Piwnica who, for personal reasons, asked to be discharged from her role as Independent Director and Chair of the Remuneration Committee and member of the Nominations, Governance and CSR Committee.