Assystem - 2018 Register document

ADDITIONAL INFORMATION

STATEMENT BY THE PERSONS RESPONSIBLE FOR THE 2018 REGISTRATION DOCUMENT

A notice of the completion of the liquidation process will be published in accordance with the law.

the Chairman of the Board of Directors, the Chief Executive Officer and the Deputy Chief Executive Officer(s). Article 27 – Liquidation – Completion of the liquidation process After the Company’s liabilities have been extinguished, the net proceeds of the liquidation, after reimbursing each of the shareholders the non- redeemed par value of their shares, will be allocated among the shareholders in proportion to their interests in the Company’s capital. At the end of the liquidation process a General Meeting will be called in order for the shareholders to approve the final accounts, as well as to give the liquidator(s) discharge for the performance of their duties and to place on record the completion of the liquidation process.

Section VII

NOTIFICATIONS Article 28 – Notifications

Any notifications provided for in these Articles of Association must be made by registered letter with recorded delivery or by way of an extrajudicial document. A copy of the notification must also be sent to the recipient by regular mail.

8.2 MATERIAL CONTRACTS

To date, Assystem has not entered into any material contracts, other than those entered into in the ordinary course of its business, that would give rise to a significant obligation or commitment for the whole Group.

8.3 DISCLOSURE OF INTERESTS IN NON-CONSOLIDATED COMPANIES

At the date of this Registration Document, Assystem held a 38.2% interest in Expleo Group (formerly Assystem Technologies Groupe).

8.4 STATEMENT BY THE PERSONS RESPONSIBLE FOR THE 2018 REGISTRATION DOCUMENT

referred to in the cross-reference table on pages 213 and 214 of this Registration Document presents a fair view of the business, results and financial position of the Company and its consolidated entities and contains a description of the main risks and uncertainties to which they are exposed. We obtained a completion letter from the Statutory Auditors confirming that they have read the whole of the Registration Document and verified the information about the Group's financial position and the accounts contained therein.

We hereby state that having taken all reasonable care to ensure that such is the case, the information contained in this Registration Document is, to the best of our knowledge, in accordance with the facts and contains no omission likely to affect its import. We further state that, to the best of our knowledge, the financial statements have been prepared in accordance with the applicable accounting standards and give a true and fair view of the assets, liabilities, financial position and results of the Company and the consolidated Group as a whole and that the management report as

Paris, 10 April 2019 French original signed by:

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Dominique Louis Chairman & CEO of Assystem SA

Philippe Chevallier Person in charge of financial information Chief Financial Officer & Deputy CEO

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ASSYSTEM

REGISTRATION DOCUMENT 2018