Assystem - 2018 Register document

6

INFORMATION ABOUT THE COMPANY AND ITS SHARE CAPITAL SPECIAL REPORT ON AWARDS OF FREE SHARES AND PERFORMANCE SHARES

6.4 SPECIAL REPORT ON AWARDS OF FREE SHARES AND PERFORMANCE SHARES

At its meeting on 6 September 2018, the Board of Directors once again used the authorisation granted by the shareholders in the 21st resolution of the Annual General Meeting of 16 May 2018 to grant: ● 1,500 performance shares to two beneficiaries. The vesting period for these shares ends on 31 July 2021 and they are not subject to a lock-up period; ● 6,000 free shares to one beneficiary. These shares are not subject to any performance conditions or lock-up period and the only vesting condition is that the beneficiary must remain with the Group on an uninterrupted basis between 6 September 2018 and 30 September 2020.

Annual General Meeting of 16 May 2019 To the Shareholders,

In accordance with Article L. 225-197-4 of the French Commercial Code, we hereby report to you on free share and performance share awards made in 2018 (i) to corporate officers and certain employees of Assystem, and (ii) within Assystem’s subsidiaries.

6.4.1

FREE SHARE AND PERFORMANCE SHARE AWARDS DECIDED BY THE COMPANY’S BOARD OF DIRECTORS

In the year ended 31 December 2018 At its meeting on 4 July 2018, the Board of Directors used the authorisation granted by the shareholders in the 21st resolution of the Annual General Meeting of 16 May 2018 to grant: ● 34,250 performance shares to 46 beneficiaries. The vesting period for these shares ends on 31 July 2021 and they are not subject to a lock-up period; ● 9,250 free shares to seven beneficiaries. These shares are not subject to any performance conditions or lock-up period and the only vesting condition is that the beneficiaries must remain with the Group on an uninterrupted basis between 4 July 2018 and 31 July 2021.

6.4.2

FREE SHARES AND PERFORMANCE SHARES AWARDED DURING 2018 BY RELATED COMPANIES AS DEFINED IN ARTICLE L. 225-197-2 OF THE FRENCH COMMERCIAL CODE

None.

6.4.3

FREE SHARES AND PERFORMANCE SHARES AWARDED BY CONTROLLED COMPANIES AS DEFINED IN ARTICLE L. 233-16 OF THE FRENCH COMMERCIAL CODE

None.

6.5 SPECIAL REPORT ON STOCK OPTIONS

Not applicable.

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ASSYSTEM

REGISTRATION DOCUMENT 2018