ASSYSTEM_Registration_Document_2017

INFORMATION ABOUT THE COMPANY AND ITS SHARE CAPITAL INFORMATION ABOUT THE COMPANY’S SHARE CAPITAL

7.2.8

FREE SHARE AND PERFORMANCE SHARE AWARDS

The Board of Directors awarded the following free shares and performance shares in 2017:

05/2017 plan 07/2017 plan 07/2017 plan 07/2017 plan (NT2) 07/2017 plan (T3)

09/2017 plan

Date of AGM

24/05/2016 24/05/2016 24/05/2017

24/05/2016 24/05/2016 16/05/2017

Date of award (Board of Directors meeting) Number of free shares or performance shares awarded

09/05/2017 26/07/2017 26/07/2017

26/07/2017 26/07/2017 07/09/2017

6,000

1,000

3,000

91,800

66,750

10,500

Number of beneficiaries

1

1

1

89

89

13

Vesting date

30/04/2020 26/07/2019 30/04/2020 30/04/2020 26/07/2019 30/04/2020

30/04/2020 30/04/2020 30/04/2020 30/04/2020 30/04/2020 30/04/2020

End of lock-up period

Number of free shares or performance shares vested Number of free shares or performance shares not yet vested

0

0

0

0

0

0

6,000 10,500 The table below provides a summary of the free share and performance share plans put in place by the Group (also see Note 5.3.3 in Chapter 6, Section 6.1). 03/2012 plan 03/2014 plan 05/2014 plan 05/2014 plan 07/2014 plan 04/2015 plan 07/2016 plan (T1) 11/2016 plan 1,000 3,000 90,440 65,750

Date of AGM

05/05/2010 22/05/2013 22/05/2013 22/05/2014 22/05/2014 22/05/2014 24/05/2016 24/05/2016

Date of award (Management Board/Board of Directors meeting) Number of free shares or performance shares awarded

13/03/2012 24/03/2014 12/05/2014 22/05/2014 07/07/2014 29/04/2015 04/07/2016 07/11/2016

60,000

9,000*

6,000*

500*

1,500*

2,500*

68,250

7,000

Number of beneficiaries

5

2

1

1

3

1

89

1*

Vesting date

14/03/2015 24/03/2016 12/05/2016 22/05/2016 07/07/2018 29/04/2017 30/04/2020 31/12/2018 14/03/2017 24/03/2018 12/05/2018 22/05/2018 07/07/2018 29/04/2019 30/04/2020 31/12/2018

End of lock-up period

Number of free shares or performance shares vested Number of free shares or performance shares not yet vested

49,780

7,000

6,000

500

0

0

0

0

0

2,000

0

0

1,500

0

66,500

7,000

* Share awards subject to a single condition, i.e. that the beneficiary still forms part of the Group at the vesting date.

7.2.9

TREASURY SHARE TRANSACTIONS CARRIED OUT BY THE COMPANY IN 2017 (DISCLOSED IN ACCORDANCE WITH ARTICLE L. 225-211 OF THE FRENCH COMMERCIAL CODE)

A document describing the share buyback programme put in place by the Board of Directors at its 16 May 2017 meeting was filed electronically with the AMF and published electronically by Hugin InPublic (an AMF-approved electronic publisher). The shares bought back under the programme may not represent over 10% of the Company’s capital and the maximum purchase price set by the Company’s shareholders was €40 (excluding costs). The overall ceiling on the programme is €35,000,000. The shares purchased under the buyback programme may be used for the following purposes: ● to maintain the liquidity of the Company’s shares under a liquidity contract entered into with an investment services provider that complies with a Code of Conduct recognised by the AMF; ● to honour obligations associated with stock option and/or free share/ performance share plans, employee savings schemes or other share allotments made to employees and officers of the Company or related companies;

7

In the seventeenth resolution of the 16 May 2017 Annual General Meeting, the shareholders granted the Board of Directors an authorization to carry out a share buyback programme. 7.2.10 DESCRIPTION OF THE SHARE BUYBACK PROGRAMME (DISCLOSED IN ACCORDANCE WITH ARTICLE 241-2 OF THE AMF’S GENERAL REGULATIONS) In compliance with Article L. 225-209 of the French Commercial Code, at the 16 May 2017 Annual General Meeting, Assystem’s shareholders granted the Company an eighteen-month authorisation (expiring on 16 November 2018) to buy back its own shares. This authorisation superseded the previous authorisation granted for the same purpose at the Annual General Meeting of 24 May 2016.

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ASSYSTEM

REGISTRATION DOCUMENT 2017