Assystem - 2018 Register document

INFORMATION ABOUT THE COMPANY AND ITS SHARE CAPITAL

STATUTORY AUDIT AND FEES PAID BY THE GROUP TO THE STATUTORY AUDITORS AND MEMBERS OF THEIR NETWORKS

6.3 STATUTORY AUDIT AND FEES PAID BY THE GROUP TO THE STATUTORY AUDITORS AND MEMBERS OF THEIR NETWORKS

6.3.1 STATUTORY AUDIT In compliance with French commercial law, Assystem’s Statutory Auditors certify the consolidated and parent company financial statements and, through members of their networks, examine the accounts of the majority of fully consolidated subsidiaries.

For 2018, the fees paid by the Group for audit engagements amounted to €379 thousand for KPMG and €355 thousand for Deloitte & Associés. A table setting out the fees recognised by Assystem and its fully consolidated subsidiaries in 2018 for work carried out by the Statutory Auditors is provided below.

6.3.2

STATUTORY AUDITORS

Statutory Auditors

Date last appointed

End of current term

KPMG Represented by Eric Ropert Tour Eqho, 2 avenue Gambetta– CS 60055 92066 Paris-La Défense, France

Annual General Meeting to be called to approve the financial statements for the year ending 31 December 2020 Annual General Meeting to be called to approve the financial statements for the year ending 31 December 2022

22 May 2015

Deloitte & Associés Represented by Albert Aidan 6 place de la Pyramide 92908 Paris-La Défense, France

16 May 2017

Substitute Auditor Salustro Reydel Tour Eqho, 2 avenue Gambetta – CS 60055 92066 Paris-La Défense, France

Annual General Meeting to be called to approve the financial statements for the year ending 31 December 2020.

22 May 2015

6.3.3

STATUTORY AUDITORS’ FEES IN 2018

Deloitte & Associés

KPMG

Statutory Auditors

Network

Statutory Auditors

Network

Amount

% Amount

% Amount

% Amount

%

In thousands of euros

Certification of consolidated and separate financial statements and limited review of half-yearly financial statements Issuer

6

186

34%

-

-

166 164 330

44% 44% 88%

-

-

Controlled entities

45

8%

124 124

96% 96%

49 49

100% 100%

Sub-total

231

97%

Services other than certifying financial statements (1) Issuer

2 4 6

1% 2% 3%

-

-

47

12%

- -

- -

Controlled entities

5 5

4% 4%

-

-

Sub-total

47

12%

-

-

Total 49 100% (1) Services other than certifying financial statements as required by the applicable law and regulations, as well as services other than certifying financial statements at the request of the entity. These services primarily correspond to an engagement carried out by one of the Statutory Auditors, appointed as independent third party to report on the statement of non-financial performance set out in this Registration Document. 237 100% 129 100% 377 100%

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REGISTRATION DOCUMENT 2018