ASSYSTEM_Registration_Document_2017

7

INFORMATION ABOUT THE COMPANY AND ITS SHARE CAPITAL

SPECIAL REPORT ON STOCK OPTIONS

In the year ended 31 December 2017 At its meeting on 26 July 2017, the Board of Directors used the authorisation granted by shareholders in the 24 th resolution of the 24 May 2016 Annual General Meeting to: ● Amend the 4 July 2016 performance share plan by setting the portion of the shares that will vest for beneficiaries under Tranche 2 of the plan at the end of the applicable vesting period (i.e. on 30 April 2020) at a fixed 40% of the shares that were originally awarded to them on 4 July 2016. For the remaining 89 beneficiaries under this Tranche, this proportion corresponds to 91,800 shares. The vesting of these shares will not be subject to any performance conditions and the only condition that will apply is that the beneficiaries must form part of the Group on an uninterrupted basis from 4 July 2016 to 30 April 2020. No lock-up period applies after the shares vest. ● Award 66,750 performance shares (1) to 89 people. The vesting of these shares is subject to the beneficiaries forming part of the Group on an uninterrupted basis from 26 July 2017 to 30 April 2020. No lock up period applies under this plan. ● Award 1,000 performance shares (1) to one person. The vesting period for this plan will end on 26 July 2019 and there is no lock-up period. ● Award 3,000 performance shares (1) to one person. The vesting period for this plan will end on 30 April 2020 and there is no lock-up period.

At its meeting on 7 September 2017, the Board of Directors used the authorisation granted by shareholders in the 26 th resolution of the Annual General Meeting of 16 May 2017 to award 10,500 performance shares (1) to 13 people. The vesting period for this plan will end on 30 April 2020 and there is no lock-up period.

7.4.3

FREE SHARES AND PERFORMANCE SHARES AWARDED DURING 2017 BY RELATED COMPANIES AS DEFINED IN ARTICLE L. 225-197-2 OF THE FRENCH COMMERCIAL CODE

None.

7.4.4

FREE SHARES AND PERFORMANCE SHARES AWARDED BY CONTROLLED COMPANIES AS DEFINED IN ARTICLE L. 233-16 OF THE FRENCH COMMERCIAL CODE

None.

7.5 SPECIAL REPORT ON STOCK OPTIONS

None.

(1) The vesting of these shares is subject to performance conditions.

182

ASSYSTEM

REGISTRATION DOCUMENT 2017