Assystem - Registration Document 2016

8

REPORTS OF THE BOARD OF DIRECTORS

8.1 REPORT BY THE CHAIRMAN OF THE BOARD OF DIRECTORS 8.1.1 Preparation and organisation of the work

8.3 SPECIAL REPORT ON AWARDS OF FREE SHARES AND PERFORMANCE SHARES 173 8.3.1 Free share and performance share awards (Article L. 225-197-4 of the French Commercial Code) 173 8.3.2 Free share and performance share awards decided by the Company’s Management Board 173 8.3.3 Free share and performance share awards decided by the Company’s Board of Directors 173 8.3.4 Free shares and performance shares awarded during the year ended 31 December 2016 by related companies as defined in Article L. 225-197-2 of the French Commercial Code 174 8.3.5 Free shares and performance shares awarded by controlled companies as defined in Article L. 233-16 of the French Commercial Code 174

164

of the Board of Directors – Corporate Governance 164

8.1.2 Implementation of the recommendations contained in the AFEP-MEDEF Corporate Governance Code

for listed companies (as revised in November 2016) 164

8.1.3 Internal control procedures

164

8.2 STATUTORY AUDITORS’ REPORT, PREPARED IN ACCORDANCE WITH ARTICLE L. 225-235 OF FRENCH COMPANY LAW (CODE DE COMMERCE) ON THE REPORT PREPARED BY THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY ASSYSTEM SA

172

8.4 SPECIAL REPORT ON STOCK OPTIONS 174

163

ASSYSTEM

REGISTRATION DOCUMENT 2016