Assystem - 2018 Register document

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ADDITIONAL INFORMATION

ARTICLES OF ASSOCIATION OF ASSYSTEM SA

of stock options and BSA stock warrants during 2006 which was not placed on record in that year. ● On 24 August 2007, the Management Board placed on record a capital increase of €87,620 resulting from the issue of 87,620 shares with a par value of €1 each, following the exercise of stock options and BSA stock warrants during the period between 1 January and 15 August 2007. ● On 14 January 2008, the Management Board placed on record a capital increase of €86,270, with effect from 31 December 2007, resulting from the issue of 86,270 shares with a par value of €1 each, following the exercise of stock options during the period between 15 August and 31 December 2007 which was not placed on record in that year. ● On 14 April 2008, the Management Board placed on record a capital increase of €85,500, with effect from the same date, resulting from the issue of 85,500 shares with a par value of €1 each, following the exercise of stock options during the period between 1 January and 14 April 2008. ● On 10 June 2008, the Management Board placed on record a capital increase of €48,961, with effect from the same date, resulting from the issue of 48,961 shares with a par value of €1 each, following the exercise of stock options during the period between 15 April and 10 June 2008. ● On 6 August 2008, the Management Board placed on record a capital increase of €60,615, with effect from the same date, resulting from the issue of 60,615 shares with a par value of €1 each, following the exercise of stock options during the period between 10 June and 31 July 2008. ● On 24 November 2008, the Management Board used the authorisation given at the Extraordinary General Meeting of 15 May 2008 to reduce the Company’s capital by €1,500,000 by cancelling 1,500,000 treasury shares with a par value of €1 each. ● On 12 May 2009, the Management Board used the authorisation given at the Extraordinary General Meeting of 30 April 2009 to reduce the Company’s capital by €560,152 by way of cancelling 560,152 treasury shares with a par value of €1 each. ● On 24 June 2010, the Management Board placed on record a capital increase of €203 resulting from the issue of 203 shares with a par value of €1 each, following the exercise of BSA stock warrants since 1 January 2010. ● On 12 January 2011, the Management Board placed on record a capital increase of €115,504 resulting from the issue of 115,504 shares with a par value of €1 each, following the exercise of BSA stock warrants since 1 July 2010. ● On 10 January 2012, the Management Board placed on record a capital increase of €21,551 resulting from the issue of 21,551 shares with a par value of €1 each, following the exercise of BSA stock warrants since 1 July 2011. ● On 12 April 2012, the Management Board placed on record a capital increase of €312,610 resulting from the issue of 312,610 shares with a par value of €1 each, following the exercise of stock warrants

(BSAR 2012 and BSAR 2015) during the period between 1 January and 31 March 2012. ● On 26 July 2012, the Management Board placed on record a capital increase of €33,944 resulting from the issue of 33,944 shares with a par value of €1 each, following the exercise of stock warrants (BSAR 2015) during the period from 1 May to 30 June 2012. ● On 23 May 2013, the Management Board used the authorisation given at the Extraordinary General Meeting of 22 May 2013, reduce the Company’s capital by €1,564,168 by cancelling 1,564,168 treasury shares with a par value of €1 each. ● On 1 July 2013, the Management Board placed on record a capital increase of €49,730 resulting from the issue of 49,730 shares with a par value of €1 each, following the exercise of stock warrants (BSAR FR 0010630590) during the period between 1 January and 30 June 2013. ● On 3 December 2013, the Management Board used an authorisation given at the Annual General Meeting to increase the Company’s capital by €79,002 by issuing 79,002 shares with a par value of €1 each, following the exercise of stock warrants (BSAR FR 0010630590). ● On 3 January 2014, the Management Board used an authorisation given at the Annual General Meeting to increase the Company’s capital by €27,224 by issuing 27,224 shares with a par value of €1 each, following the exercise of stock warrants (BSAR FR 0010630590). ● On 6 March 2014, the Management Board used an authorisation given at the Annual General Meeting to increase the Company’s capital by €140,278 by issuing 140,278 shares with a par value of €1 each, following the exercise of stock warrants (BSAR FR 0010630590). ● On 2 April 2014, the Management Board used an authorisation given at the Annual General Meeting to increase the Company’s capital by €1,000 by issuing 1,000 shares with a par value of €1 each, following the exercise of stock warrants (BSAR FR 0010630590). ● On 15 May 2014, the Management Board used an authorisation given at the Annual General Meeting to increase the Company’s capital by €2,654,415 by issuing 2,654,415 shares with a par value of €1 each, following the exercise of stock warrants (BSAR FR 0010630590). ● On 2 July 2014, the Board of Directors used an authorisation given at the Annual General Meeting to increase the Company’s capital by €10,604 by issuing 10,604 shares with a par value of €1 each, following the exercise of stock warrants (BSAR FR 0010630590). ● On 5 September 2014, the Board of Directors used an authorisation given at the Annual General Meeting to increase the Company’s capital by €801 by issuing 801 shares with a par value of €1 each, following the exercise of stock warrants (BSAR FR 0010630590). ● On 3 October 2014, the Board of Directors used an authorisation given at the Annual General Meeting to increase the Company’s capital by €225 by issuing 225 shares with a par value of €1 each, following the exercise of stock warrants (BSAR FR 0010630590).

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ASSYSTEM

REGISTRATION DOCUMENT 2018