Assystem - 2018 Register document

4

CORPORATE GOVERNANCE REPORT

ADDITIONAL INFORMATION

TABLE 5 – STOCK OPTIONS EXERCISED DURING THE YEAR BY EACH EXECUTIVE OFFICER None. TABLE 6 – PERFORMANCE SHARES AWARDED TO EACH EXECUTIVE OFFICER IN ACCORDANCE WITH THE LAWS AND REGULATIONS IN FORCE AT THE AWARD DATE 2017: None. 2016: None. 2015: None. TABLE 7 – PERFORMANCE SHARES WHOSE LOCK-UP PERIOD ENDED DURING THE YEAR FOR EACH EXECUTIVE OFFICER None. TABLE 8 – AWARD OF STOCK OPTIONS None. TABLE 9 – STOCK OPTIONS AWARDED TO AND EXERCISED BY THE GROUP’S TEN EMPLOYEES (OTHER THAN EXECUTIVE OFFICERS) WHO RECEIVED THE LARGEST NUMBER OF OPTIONS None. TABLE 10

Eligible for compensation under a non-competition clause

Supplementary pension plan

Eligible for compensation in the event of termination or a change in duties

Employment contract

Executive officer Dominique Louis Chairman & CEO

Yes

No

Yes

No

Yes

No

Yes

No

No

No

No

No

Start of current term of office: 22 May 2014 End of current term of office: 16 May 2020

Philippe Chevallier CFO & Deputy CEO

No

No

No

Yes, for termination at Assystem’s initiative, except in the event of termination for gross negligence or wilful misconduct. Amount set: €500,000*

Start of current term of office: 5 June 2015

End of current term of office: AGM to be held in 2020 to approve the 2019 financial statements * This termination benefit would be due if, for any reason, Philippe Chevallier’s term of office as CFO & Deputy CEO were to be terminated at the Company’s initiative before the Annual General Meeting to be held in 2020 to approve the 2019 financial statements.

4.3 ADDITIONAL INFORMATION

The procedures for attending General Shareholders’ Meetings are provided in Chapter 6, Section 6.1 of this Registration Document.

Information on related-party agreements and commitments is provided in Section 4.2.2 above and Chapter 7 of this Registration Document.

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ASSYSTEM

REGISTRATION DOCUMENT 2018