Assystem - 2018 Register document

ADDITIONAL INFORMATION

ARTICLES OF ASSOCIATION OF ASSYSTEM SA

After the shareholders approved the value of and consideration for this contribution, based on the Contribution Appraiser’s report, the Company’s share capital was increased by FRF 121,300. Following a decision taken by shareholders at the Extraordinary General Meeting of 7 June 1999: ● all of the assets and liabilities of HBPS were contributed to Assystem, with retroactive effect from 1 January 1999, as part of a merger transaction governed by Article 371–1 of the French Act of 24 July 1966. The merger was completed on 7 June 1999. Assystem’s share capital was not increased as a result of this merger as it already held all of the shares making up HBPS’s capital at the merger completion date. Based on a decision taken by the shareholders at the Extraordinary General Meeting of 6 August 1999, the following shares were contributed to the Company: ● 3,994 Partner’s Informatique shares owned by Richard Salabi, contributed in accordance with the terms and conditions of the asset contribution agreement signed on 26 August 1999, in return for the allocation of 11,767 Assystem shares with a per-share par value of FRF 100 each, issued at a price of FRF 1,710 each; ● 3,995 Partner’s Informatique shares owned by Eric Tahar, contributed in accordance with the terms and conditions of the asset contribution agreement signed on 26 August 1999, in return for the allocation of 11,770 Assystem shares with a per-share par value of FRF 100 each, issued at a price of FRF 1,710 each. After the shareholders approved the value of and consideration for these contributions, based on the Contribution Appraiser’s report, the Company’s share capital was increased by FRF 2,353,700. Based on a decision taken by the shareholders at the Extraordinary General Meeting of 11 September 2000, the following shares were contributed to the Company: ● 39,380 Groupe Androne SA shares owned by Xavier Giraud, contributed in accordance with the terms and conditions of the asset contribution agreement signed on 1 August 2000, in return for the allocation of 88,532 Assystem shares with a par value of FRF 4 per share; ● 6,250 Groupe Androne SA shares owned by Jean-Luc Breton, contributed in accordance with the terms and conditions of the asset contribution agreement signed on 1 August 2000, in return for the allocation of 14,050 Assystem shares with a par value of FRF 4 per share; ● 4,375 Groupe Androne SA shares owned by Olivier Magis, contributed in accordance with the terms and conditions of the asset contribution agreement signed on 1 August 2000, in return for the allocation of 9,835 Assystem shares with a par value of FRF 4 per share; ● 6,000 Groupe Androne SA shares owned by Didier Souhard, contributed in accordance with the terms and conditions of the asset contribution agreement signed on 1 August 2000, in return for the allocation of 13,488 Assystem shares with a par value of FRF 4 per share; ● 6,250 Groupe Androne SA shares owned by BNP Paribas Développement, contributed in accordance with the terms and conditions of the asset contribution agreement signed on 1 August 2000, in return for the allocation of 14,050 Assystem shares with a par value of FRF 4 per share;

● €126,441 following a decision taken by the Management Board on 30 May 2001 using an authorisation given at the Extraordinary General Meeting of 30 May 2001; ● €30,000 on the exercise during 2001 of BSA stock warrants issued on 5 June 1998; ● €34,031 following a decision taken by the Management Board on 26 June 2002 using an authorisation given at the Extraordinary General Meeting of 26 June 2002; ● €133,822 following a decision taken by the Management Board on 30 September 2002 using an authorisation given at the Extraordinary General Meeting of 30 September 2002; ● €9,125 on the exercise during 2002 of BSA stock warrants issued on 5 June 1998; ● €61,197 following a decision taken by the Management Board on 26 June 2003 using an authorisation given at the Extraordinary General Meeting of 26 June 2003; ● €24,461 following a decision taken by the Management Board on 26 June 2003 using an authorisation given at the Extraordinary General Meeting of 26 June 2003; ● €47,348 following a decision taken by the Management Board on 30 June 2003 using an authorisation given at the Extraordinary General Meeting of 26 June 2003. II – Contributions in kind Based on a decision taken by the shareholders at the Extraordinary General Meeting of 29 October 1998, the following shares were contributed to the Company: ● 3,467 HBPS shares owned by Carlos Bedran, contributed in accordance with the terms and conditions of the asset contribution agreement signed on 29 October 1998, in return for the allocation of 26,666 Assystem shares with a per-share par value of FRF 100 each, issued at a price of FRF 300 each; ● 325 HBPS shares owned by Michel Leblanc, contributed in accordance with the terms and conditions of the asset contribution agreement signed on 29 October 1998, in return for the allocation of 3,333 Assystem shares with a per-share par value of FRF 100 each, issued at a price of FRF 300 each; ● 130 HBPS shares owned by Michel Chemla, contributed in accordance with the terms and conditions of the asset contribution agreement signed on 29 October 1998, in return for the allocation of 1,000 Assystem shares with a per-share par value of FRF 100 each, issued at a price of FRF 300 each. After the shareholders approved the value of and consideration for these contributions, based on the Contribution Appraiser’s report, the Company’s share capital was increased by FRF 3,099,900. Based on a decision taken by the shareholders at the Extraordinary General Meeting of 15 December 1998, the following shares were contributed to the Company: ● 962 Brime SI shares owned by Patrick Elkaim, contributed in accordance with the terms and conditions of the asset contribution agreement signed on 15 December 1998, in return for the allocation of 1,213 Assystem shares with a per-share par value of FRF 100 each, issued at a price of FRF 300 each.

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REGISTRATION DOCUMENT 2018