Assystem - 2018 Register document

INFORMATION ABOUT THE COMPANY AND ITS SHARE CAPITAL

INFORMATION ABOUT THE COMPANY’S SHARE CAPITAL

Factors that could have an impact in the event of a public offer In accordance with the disclosure requirements of Article L. 225-100-3 of the French Commercial Code, the factors that could have an impact in the event of a public offer for the Company’s shares are set out below. OWNERSHIP STRUCTURE The Company’s ownership structure is shown in the table that gives a breakdown of the Company’s share capital and voting rights in Section 6.2.2 below. Section 6.2.2 also includes a list of the notifications received by the Company from shareholders who crossed the applicable disclosure thresholds in terms of their holdings of the Company’s shares and voting rights.

PROVISIONS IN THE COMPANY’S ARTICLES OF ASSOCIATION CONCERNING RESTRICTIONS ON EXERCISING VOTING RIGHTS AND DOUBLE VOTING RIGHTS As stated in Section 6.1 above, some of the Company’s shares carry double voting rights. AGREEMENTS ENTERED INTO BY THE COMPANY WHICH WOULD BE AMENDED OR TERMINATED IN THE EVENT OF A CHANGE IN CONTROL OF THE COMPANY The Company’s financing agreements contain early repayment clauses, whereby the Company may have to repay its borrowings in advance of term if certain events occur, including if there is a change in control of the Company. See Section 6.1 above for a description of the change in control clause. OTHER DISCLOSURES Amendments to the Company’s Articles of Association may be made in accordance with the applicable laws and regulations. There are no specific agreements in place that provide for a termination benefit to be paid in the event that a director’s term of office is terminated.

6.2 INFORMATION ABOUT THE COMPANY’S SHARE CAPITAL

6.2.1

ASSYSTEM AND ITS SHAREHOLDERS

2019 FINANCIAL CALENDAR

6 February 2019 18 March 2019 19 March 2019 25 April 2019 16 May 2019 5 September 2019 10 September 2019 30 October 2019 30 July 2019

after stock market close of trading after stock market close of trading

2018 revenue release

2018 annual results release

8.30 a.m.

Presentation of 2018 annual results

after stock market close of trading

Q1 2019 revenue release Annual General Meeting Q2 2019 revenue release First-half 2019 results release

9.30 a.m.

6

after stock market close of trading after stock market close of trading

8.30 a.m.

Presentation of first-half 2019 results

after stock market close of trading

Q3 2019 revenue release

Closed periods In accordance with the EU Market Abuse Regulation (Regulation (EU) no. 596/2014) and the related position statement (2016-08) issued by the AMF, the Company has defined the periods during which “insiders”, i.e. persons holding inside information, are prohibited from carrying out transactions in Assystem shares. These closed periods apply to persons who hold or are deemed to hold inside information that may put them at an advantage compared with the general public, which include all persons who discharge managerial responsibilities (notably executive officers and senior managers) as well as any other persons who have access to inside information on either a regular or occasional basis.

The closed periods applicable for Assystem – based on the financial calendar set out above – are as follows: ● the 30 calendar days preceding the publication of the Company’s annual results press release; ● the 30 calendar days preceding the publication of the Company’s half-yearly results press release; ● the 15 calendar days preceding the publication of the Company’s quarterly, half-yearly and annual revenue press releases. For 2019, these periods correspond to:

● 22 January to 6 February (inclusive); ● 16 February to 18 March (inclusive);

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ASSYSTEM

REGISTRATION DOCUMENT 2018