ASSYSTEM_Registration_Document_2017

9

APPENDICES

CROSS-REFERENCE TABLES

Information

Chapter(s) Page number(s)

3 3

9.2.1 9.2.2 9.2.3

Factors affecting the issuer's income from operations

40 40

Explanation of the reasons for significant changes in net sales and/or revenues

Presentation of any governmental, economic, fiscal, monetary or political policies or factors that have materially affected, or could materially affect, the issuer's operations

Message from the Chairman & CEO, 3

2, 37 40 & s 40 & s 40 & s 40 & s 40 & s 40 & s

10

Capital resources

3 3 3 3 3 3

10.1 10.2 10.3 10.4

Information concerning the issuer's capital resources Sources, amounts and a description of the issuer's cash flows Information on the issuer's borrowing requirements and funding structure

Information regarding any restrictions on the use of capital resources that have materially affected, or could materially affect, the issuer's operations

10.5

Information regarding the anticipated sources of funds needed to fulfil commitments

11

Research and development, patents and licences

37 & s, 55 & s, 170

3, 4, 7

12

Trend information

3

37 & s

12.1

Significant trends in production, sales and inventory, and costs and selling prices since the end of the last financial year Information on any known trends, uncertainties, demands, commitments or events that are reasonably likely to have a material effect on the issuer's prospects for at least the current financial year

3

37 & s

12.2

Message from the Chairman & CEO, 3

2, 37 & s

13 14

Profit forecasts or estimates

N/A

N/A

Administrative, management and supervisory bodies and senior management

2 2 2 2

15-36 17-30 17-30 30-36

14.1 14.2

Information concerning members of the Company's administrative, management or supervisory bodies Conflicts of interest of members of the Company's administrative, management or supervisory bodies and key senior managers. Amount of compensation paid and benefits in kind granted to members of the Company’s administrative, management or supervisory bodies and key senior managers Total amounts set aside or accrued by the issuer or its subsidiaries to provide pension, retirement or similar benefits Compensation and benefits

15

15.1

2

30-36

15.2

2 2 2 2 2 2

30-36

16

Board practices

16.1 16.2 16.3 16.4 17.1 17.2 17.3 18.1 18.2 18.3 18.4 17 18

Expiry dates of Board members’ current terms of office

17-30

Information about members of the administrative, management or supervisory bodies' service contracts with the issuer Information about the issuer's Audit Committee and Compensation Committee

17-30 17-30

Statement of compliance with the applicable corporate governance regime(s)

15

Employees

Key figures Key figures

4, 5 4, 5

Number of employees

Shareholdings and stock options

7 7

181, 182 181, 182

Description of any arrangements for involving the employees in the capital of the issuer

Major shareholders

Key figures

4, 5 172 170 172 170 164

Shareholders owning more than 5% of the share capital

7 7 7

Existence of different voting rights Ownership or control of the issuer

Description of any arrangements whose implementation may at a subsequent date result in a change in control of the issuer

7

19 20

Related party transactions

6.35

Financial information concerning the issuer's assets and liabilities, financial position and profits and losses

6 6

91-142

20.1 20.2 20.3 20.4 20.5 20.6 20.7

Historical financial information Pro forma financial information

N/A

N/A

Financial statements

6 6 6

91-142

Auditing of historical annual financial information

Age of latest financial information Interim and other financial information

N/A

N/A 174

Dividend policy

7

206

ASSYSTEM

REGISTRATION DOCUMENT 2017