ASSYSTEM_Registration_Document_2017

CORPORATE GOVERNANCE REPORT

COMPENSATION AND BENEFITS IN KIND ALLOCATED BY THE COMPANY AND OTHER GROUP ENTITIES IN 2017 TO MEMBERS OF THE ADMINISTRATIVE AND MANAGEMENT BODIES IN OFFICE

TABLE 1 – SUMMARY OF COMPENSATION DUE AND STOCK OPTIONS AND PERFORMANCE SHARES AWARDED TO EACH EXECUTIVE OFFICER

Dominique Louis Chairman & CEO

2016

2017

Compensation paid for the year (detailed in table 2)

€253,600

€253,600

Valuation of multi-year variable compensation granted during the year Valuation of stock options granted during the year (detailed in table 4) Valuation of performance shares awarded during the year (detailed in table 6)

None None None

None None None

2

Total

€253,600

€253,600

Philippe Chevallier CFO & Deputy CEO since 5 June 2015

2016

2017

Compensation paid for the year (detailed in table 2)

€571,196

€626,519

Valuation of multi-year variable compensation granted during the year Valuation of stock options granted during the year (detailed in table 4) Valuation of performance shares awarded during the year (detailed in table 6)

None None None

None None None

Total

€571,196

€626,519

TABLE 2 – SUMMARY OF THE COMPENSATION AND BENEFITS OF EACH EXECUTIVE OFFICER

Amounts for 2016

Amounts for 2017

Dominique Louis Chairman & CEO

Due

Paid

Due

Paid

Fixed compensation (paid by (i) HDL Development in respect of HDL's role as Chair of HDL Development and (ii) Assystem in respect of Dominique Louis' role as Chairman of the Board of Directors of Assystem)

€250,000 €250,000 €250,000 €250,000

Variable compensation Exceptional compensation

None None None

None None None

None None None

None None None

Directors' fees Benefits in kind

€3,600

€3,600

€3,600

€3,600

Total

€253,600 €253,600 €253,600 €253,600

Amounts for 2016

Amounts for 2017

Philippe Chevallier CFO & Deputy CEO since 5 June 2015

Due

Paid

Due

Paid

Gross fixed compensation

€315,000 €315,000 €315,000 €315,000

€300,000 paid in 2017 for 2016

€239,200 paid in 2016 for 2015

€300,000 paid in 2018 for 2017

€300,000 paid in 2017 for 2016

Variable compensation Exceptional compensation

None None

None None

None None

None None

Directors' fees Benefits in kind

€16,996 €16,996

€11,519

€11,519

Total

€631,996 €571,196 €626,519 €626,519

TABLE 3 – DIRECTORS' FEES AND OTHER COMPENSATION RECEIVED BY NON-EXECUTIVE DIRECTORS See Section 2.2.1 above. TABLE 4 – STOCK OPTIONS AWARDED DURING THE YEAR TO EACH EXECUTIVE OFFICER None. TABLE 5 – STOCK OPTIONS EXERCISED DURING THE YEAR BY EACH EXECUTIVE OFFICER None.

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ASSYSTEM

REGISTRATION DOCUMENT 2017