Assystem - Registration Document 2016

INFORMATION ABOUT THE COMPANY AND ITS SHARE CAPITAL

INFORMATION ABOUT THE SHARE CAPITAL

Measures in place to ensure that control is not abused The Company is controlled within the meaning defined in Article L. 233- 3 of the French Commercial Code, as shown in the ownership structure table in Section 7.2.2 below.

The measures put in place by the Company in order to avoid control being exercised in an abusive way are described in the following Sections of this Registration Document:

● Chapter 8: internal control;

● Chapter 2, Section 2.1.1.1: presence of independent directors on the Board of Directors and Board Committees; ● Chapter 2, Section 2.1.1.1: paragraph on “Conflicts of Interest”.

7.2 INFORMATION ABOUT THE SHARE CAPITAL

7.2.1

ASSYSTEM AND ITS SHAREHOLDERS

2017 FINANCIAL CALENDAR

2 February 2017 8 March 2017 9 March 2017 27 April 2017 16 May 2017 11 September 2017 12 September 2017 9 November 2017 27 July 2017

after stock market close of trading after stock market close of trading

2016 revenue release

2016 annual results release

8.30 a.m.

Presentation of 2016 annual results

after stock market close of trading

Q1 2017 revenue release Annual General Meeting Q2 2017 revenue release First-half 2017 results release

9.30 a.m.

after stock market close of trading after stock market close of trading

8.30 a.m.

Presentation of first-half 2017 results

after stock market close of trading

Q3 2017 revenue release

Closed periods In accordance with the EU Market Abuse Regulation (Regulation (EU) no. 596/2014) and the related position statement issued by the French securities regulator (in AMF DOC-2016-08), the Company has defined the periods during which persons holding inside information are prohibited from carrying out transactions in Assystem shares. These closed periods apply to persons who hold or are deemed to hold inside information that may put them at an advantage compared with the general public. These closed periods apply to all persons who discharge managerial responsibilities (notably executive officers and senior managers) as well as any other persons who have regular or occasional access to inside information. The closed periods applicable for Assystem – based on the financial calendar set out above – are as follows: ● the 30 calendar days preceding the publication of the Company’s annual results press release; ● the 30 calendar days preceding the publication of the Company’s half-yearly results press release; ● the 15 calendar days preceding the publication of the Company’s quarterly, half-yearly and annual revenue press releases. For 2017, these periods correspond to:

● 6 February to 8 March (inclusive); ● 12 April to 27 April (inclusive); ● 12 July to 27 July (inclusive); ● 12 August to 11 September (inclusive);

● 25 September to 9 November.

Transactions in the Company’s shares are only permitted as from the trading session following the publication concerned and provided that the person carrying out the transaction does not hold any other inside information. Access to information All shareholders have access to full, transparent and clear information, which is tailored to their specific needs and provides an objective assessment of Assystem’s growth strategy and results. This financial communication policy aims to ensure that all shareholders have information in compliance with usual business practices. The Company publishes a wide variety of documents, including those issued for regulatory information purposes, covering the Company’s business and strategy and financial information. These documents – which include the Registration Document, the interim financial report, quarterly revenue releases, the Company’s Articles of Association and the Board of Directors’ Rules of Procedure – are available on the Group’s website at www.assystem.com, in French and English.

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● 18 January to 2 February (inclusive);

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ASSYSTEM

REGISTRATION DOCUMENT 2016