ASSYSTEM_Registration_Document_2017

APPENDICES

CROSS-REFERENCE TABLES

Information

Chapter(s) Page number(s)

20.8 20.9

Legal and arbitration proceedings

5 3 7 7 7

88 37

Significant changes in the issuer's financial or trading position

21

Additional information

172 172 172 172 172 172 179 168 168 172 169 169 170 170 171 170 N/A 168 172

21.1

Share capital

21.1.1 21.1.2 21.1.3 21.1.4 21.1.5

Amount of issued capital and information about each class of shares Number and characteristics of any shares not representing capital

-

Number, book value and par value of shares in the issuer held by or on behalf of the issuer itself or by subsidiaries of the issuer Amount of any convertible securities, exchangeable securities or securities with warrants Information about and terms of any acquisition rights and/or obligations over authorised but unissued capital or an undertaking to increase the capital Information about any capital of any member of the Group which is under option or agreed conditionally or unconditionally to be put under option

7 7

7

21.1.6

7 7 7 7 2 7 7 7 7 7 7 7

21.1.7

History of share capital for the period covered by the historical financial information

21.2

Memorandum and Articles of Association

21.2.1 21.2.2 21.2.3 21.2.4 21.2.5 21.2.6 21.2.7 21.2.8

Corporate purpose

Provisions concerning the members of the administrative, management and supervisory bodies Description of the rights, preferences and restrictions attached to each class of shares

17-30

Description of what action is necessary to change the rights of shareholders

Conditions governing the manner in which Ordinary and Extraordinary General Meetings are called Any provisions that would have the effect of delaying, deferring or preventing a change in control of the issuer Any provisions governing the threshold above which shareholder ownership must be disclosed

Conditions governing changes in the capital

22 23 24 25

Material contracts

Third party disclosures, statements by experts and declarations of interest

N/A

Documents available to the public

7

Information on holdings

1, 3

14, 43

9

207

ASSYSTEM

REGISTRATION DOCUMENT 2017