Assystem - 2018 Register document

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ADDITIONAL INFORMATION

ARTICLES OF ASSOCIATION OF ASSYSTEM SA

8.1 ARTICLES OF ASSOCIATION OF ASSYSTEM SA

ASSYSTEM A société anonyme with a Board of Directors. Share capital: €15,668,216 Registered office: Tour Egée, 9-11 Allée de l’Arche, 92400 Courbevoie, France Registered with the Nanterre Trade and Companies Register under number 412 076 937 ARTICLES OF ASSOCIATION Updated by way of a decision by the Board of Directors on 7 November 2018 The use of the masculine pronoun in these Articles of Association is for convenience only and all references to the masculine gender should be understood as including the feminine where appropriate. LEGAL FORM, COMPANY NAME, CORPORATE PURPOSE, REGISTERED OFFICE, TERM Article 1 – Legal form Assystem SA (the “Company”) was originally incorporated in the form of a joint-stock company (société anonyme) with a Management Board and a Supervisory Board. At the Annual General Meeting held on 22 May 2014, the shareholders resolved to convert the Company into a société anonyme with a Board of Directors. The Company is a société anonyme governed by the provisions of Book II of the French Commercial Code and these Articles of Association. Article 2 – Company name The Company’s name is Assystem . In all deeds and documents issued by the Company for the attention of third parties, the Company’s name must always be preceded or immediately followed by the words société anonyme or the initials “SA”, and by the The Company’s purpose is to directly or indirectly provide support and/or assistance to any private, public or other organisations, in France or any other country, through or in connection with: ● acquiring equity interests – by way of subscription, contribution, purchase or otherwise – and exercising any and all associated rights, in any enterprise in France or any other country operating in a technological, technical, IT, electronic, mechanical or industrial field, or in a domain related to administrative management or professional training, and more specifically: Section I amount of the issued capital. Article 3 – Corporate purpose

● participating in any operation related to its corporate purpose by creating new companies, subscribing for or purchasing shares, taking part in mergers or joint ventures, or by any other means; ● carrying out any financial, commercial, industrial or civil business activities or any transactions involving movable or immovable assets, which may be directly or indirectly associated with the Company’s corporate purpose or which may be likely to further its development, on the Company’s own account or on behalf of third parties, or through any form of ownership interest whatsoever. Article 4 – Registered office Assystem’s registered office is located at Tour Égée, 9-11 allée de l’Arche, 92400 Courbevoie, France. The Board of Directors may transfer the registered office to another location in France, subject to ratification of the Board’s decision at the following Ordinary General Meeting. Article 5 – Term The Company’s term has been set at ninety-nine (99) years from the date of its registration with the Trade and Companies Registry, unless it is wound up in advance or said term is extended by shareholders in an Extraordinary General Meeting. ● FRF 7,084,100 following a decision by shareholders at the Extraordinary General Meeting of 29 October 1998; ● FRF 538,600 following a decision by shareholders at the Extraordinary General Meeting of 26 August 1999; ● FRF 3,370,704 following a decision taken by the Management Board on 25 October 1999, using an authorisation given at the Extraordinary General Meeting of 26 August 1999; ● FRF 20,500 on the exercise during 1999 of BSA stock warrants issued on 6 June 1998; ● FRF 2,500,420 following a decision taken by the Management Board using an authorisation given at the 9 May 2000 Extraordinary General Meeting (which became definitive on 21 September 2000), through the issue of 625,105 shares with stock warrants attached (“ABSA”); ● FRF 230,300 on the exercise during 2000 of BSA stock warrants issued on 5 June 1998; ● Following a decision taken by the Management Board’s on 29 March 2001, using an authorisation given at the Extraordinary General Meeting of 26 August 1999 to convert the Company’s share capital into euros by converting the par value of the shares and rounding up the converted amount to the nearest whole number of euro, the Company’s share capital was increased by FRF 12,939,968, paid up by capitalising reserves; Section II CAPITAL CONTRIBUTIONS – SHARE CAPITAL AND SHARES Article 6 – Capital contributions – Share capital 6.1. Capital contributions I – Cash contributions ● FRF 250,000 when the Company was incorporated;

● consultancy, research and engineering, ● training, support, audit and maintenance,

● systems and network operation and facilities management, ● the development and distribution of products, equipment, hardware and software; ● effectively leading the Group and determining its overall strategy;

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ASSYSTEM

REGISTRATION DOCUMENT 2018