Assystem - Registration Document 2016

INFORMATION ABOUT THE COMPANY AND ITS SHARE CAPITAL

STATUTORY AUDIT AND FEES PAID BY THE GROUP FOR STATUTORY AUDITORS AND MEMBERS OF THEIR NETWORKS

7.3 STATUTORY AUDIT AND FEES PAID BY THE GROUP FOR STATUTORY AUDITORS AND MEMBERS OF THEIR NETWORKS

7.3.1 STATUTORY AUDIT In compliance with French commercial law, Assystem’s Statutory Auditors certify the consolidated and parent company financial statements and, through members of their networks, examine the accounts of all fully consolidated subsidiaries.

For 2016, the fees paid by the Group for audit engagements amounted to €754 thousand for KPMG and €653 thousand for Deloitte & Associés. A table setting out the fees recognised by Assystem and its fully consolidated subsidiaries in 2016 for work carried out by the Statutory Auditors is provided below.

7.3.2

STATUTORY AUDITORS

Statutory Auditors

Date last appointed

Expiry date of current term

KPMG Represented by Eric Ropert Tour Eqho, 2 avenue Gambetta – CS 60055 92066 Paris La Défense, France Deloitte & Associés Represented by Albert Aidan 185, avenue Charles-de-Gaulle – BP 136 92200 Neuilly-sur-Seine, France Substitutes SALUSTRO REYDEL Tour Eqho, 2 avenue Gambetta – CS 60055 92066 Paris La Défense, France

22 May 2015

Annual General Meeting called to approve the financial statements for the year ending 31 December 2020.

12 May 2011

Annual General Meeting called to approve the financial statements for the year ending 31 December 2016, at which the Board of Directors will recommend their re-appointment.

22 May 2015

Annual General Meeting called to approve the financial statements for the year ending 31 December 2020.

BEAS 195, avenue Charles de Gaulle 92200 Neuilly-sur-Seine, France

12 May 2011

Annual General Meeting called to approve the financial statements for the year ending 31 December 2016. In compliance with the French Act dated 9 December 2016 (the Sapin 2 Act), the Board of Directors will not recommend that BEAS be re-appointed.

7.3.3

STATUTORY AUDITORS’ FEES

Deloitte & Associés

KPMG

Amount excl. VAT

%

Amount excl. VAT

%

2016

2015

2016

2015

2016

2015

2016

2015

In thousands of euros

Audit Statutory and contractual audits Issuer Fully consolidated subsidiaries

176 201 27% 28% 182 202 24% 13% 352 451 54% 63% 420 505 56% 32%

7

Other services provided by the networks to fully consolidated subsidiaries Issuer

125

61 19%

9% 152 852 20% 55%

Fully consolidated subsidiaries Legal and tax advisory services Legal and tax advisory services

–

–

–

–

–

–

–

–

– – – –

– – – –

– – – –

– – – –

– – – –

– – – –

– – – –

– – – –

Other

Specify if > 10% of audit fees

Sub-total

Total

653 713 100% 100% 754 1,559 100% 100%

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ASSYSTEM

REGISTRATION DOCUMENT 2016