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Société Bic AGM Information 2024

Apr 19, 2024

1147_agm-r_2024-04-19_d625837e-ec96-4fd7-bb8a-d0a6ee39f986.pdf

AGM Information

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Annual Shareholders' Meeting on May 29, 2024 Publication of Meeting notice

Clichy, France – April 19, 2024 – The Shareholders of SOCIÉTÉ BIC are invited to participate to the Combined (extraordinary and ordinary) Shareholders' Meeting that will take place on Wednesday, May 29, 2024, at 9:00 a.m. Paris time at the Cloud Business Center - 10 bis, rue du 4 septembre, 75002 Paris, France.

The related meeting notice (avis de réunion valant avis de convocation) has been published in the Bulletin des Annonces Légales Obligatoires (BALO1) on April 19, 2024, and includes the agenda, the draft text of the resolutions and the terms of participation and voting at this Annual Shareholders' Meeting.

Documents and information concerning the Annual Shareholders' Meeting will be made available to shareholders as provided by applicable regulations and notably, on the BIC's website at the following link: https://us.bic.com/en\_us/investors-agm-shareholders.

ABOUT BIC

A world leader in stationery, lighters and shavers, BIC brings simplicity and joy to everyday Life. For more than 75 years, the Company has honored the tradition of providing high-quality, affordable, essential products to consumers everywhere. Through this unwavering dedication, BIC has become one of the most recognized brands and is a trademark registered worldwide. Today, BIC products are sold in more than 160 countries around the world and feature iconic brands such as BIC Kids™, BIC FlexTM, BodyMark by BICTM, Cello®, Djeep, Lucky Stationary, Rocketbook, Soleil®, Tipp-Ex®, Us. TM, Wite-Out®, Inkbox, and more. In 2023, BIC Net Sales were €2,263 million. The Company is listed on Euronext Paris, is part of the SBF120 and CAC Mid 60 indexes and is recognized for its commitment to sustainable development and education. It has received an A- Leadership score from CDP. For more, visit www.bic.com or follow us on LinkedIn, Instagram, Twitter, or YouTube.

CONTACTS

Investor Relations team
[email protected]
Isabelle de Segonzac
Image 7, Press Relations contact
+33 6 89 87 61 39
Brice Paris [email protected]
VP Investor Relations
+33 1 45 19 55 28
[email protected]

AGENDA

All dates are subject to change

1st Quarter 2024
Results
April 23, 2024 (post market close)
2024 Annual General Meeting May 29, 2024
2nd Quarter and 1st Half 2024
Results
July 31, 2024 (post market close)
3rd Quarter and 9 Months 2024
Results
October 23, 2024 (post market close)

1 BALO: bulletins of French legal announcements