Assystem - 2018 Register document

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ANNUAL GENERAL MEETING OF 16 MAY 2019

PURPOSE OF THE PROPOSED RESOLUTIONS

FOURTEENTH RESOLUTION – INCREASING THE COMPANY’S CAPITAL THROUGH THE ISSUANCE OF ORDINARY SHARES AND/OR OTHER SECURITIES, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS In order to finance the Group’s expansion capital expenditure, at the 16 May 2018 Annual General Meeting the shareholders authorised the Board of Directors to increase the Company’s capital by a maximum nominal amount of €4.5 million, corresponding to approximately 30% of the total capital at 31 December 2017. This authorisation, which was given for a 26-month period, has not been used. In the fourteenth resolution , shareholders are invited to give the Board of Directors a new authorisation to increase the Company’s capital by a maximum nominal amount of €4.5 million, corresponding to approximately 30% of the total capital at 31 December 2018, through the issuance, on one or more occasions, of ordinary shares and/or dilutive hybrid securities. Existing shareholders would have pre-emptive rights to subscribe for the securities issued pursuant to this resolution, pro rata to their existing holdings. This authorisation would be valid for a period of 26 months. FIFTEENTH RESOLUTION – INCREASING THE COMPANY’S CAPITAL THROUGH THE ISSUANCE OF ORDINARY SHARES AND/OR OTHER SECURITIES, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS In order to finance the Group’s expansion capital expenditure, at the 16 May 2018 Annual General Meeting the shareholders authorised the Board of Directors to increase the Company’s capital by a maximum nominal amount of €3 million. This authorisation, which was given for a 26-month period, has not been used. In the fifteenth resolution , shareholders are invited to renew this authorisation for the Board of Directors to increase the Company’s capital by a maximum nominal amount of €3 million, through the issuance, on one or more occasions, of ordinary shares and/or dilutive hybrid securities, without pre-emptive subscription rights for existing shareholders. This authorisation would be valid for a period of 26 months. SIXTEENTH RESOLUTION – INCREASING THE COMPANY’S CAPITAL THROUGH THE ISSUANCE OF ORDINARY SHARES AND/OR OTHER SECURITIES BY WAY OF A PRIVATE PLACEMENT, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS In order to finance the Group’s expansion capital expenditure, at the 16 May 2018 Annual General Meeting the shareholders authorised the Board of Directors to increase the Company’s capital by a maximum nominal amount of €1.5 million. This authorisation, which was given for a 26-month period, has not been used. In the sixteenth resolution , shareholders are invited to renew this authorisation for the Board of Directors to increase the Company’s capital by a maximum nominal amount of €1.5 million, through the issuance, on one or more occasions, of ordinary shares and/or dilutive hybrid securities by way of a private placement (i.e. an offer to qualified investors or a restricted group of investors), without

pre-emptive subscription rights for existing shareholders. This authorisation would be valid for a period of 26 months.

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ASSYSTEM

REGISTRATION DOCUMENT 2018