Assystem - Registration Document 2016

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CORPORATE GOVERNANCE THE BOARD OF DIRECTORS

DOMINIQUE LOUIS Chairman & CEO, Chairman of the Board of Directors and a director of Assystem

Biography • A qualified engineer (ENSEM), Dominique Louis began his career as a test engineer with Atem, a company specialised in industrial and nuclear engineering. Several years later he created the company R’Data and subsequently, Alphatem, a subsidiary formed jointly with Cogema. Assystem came into being following the amalgamation of Atem, R’Data and Alphatem. • In 1995, Dominique Louis oversaw the IPO of Assystem which at that time had 3,000 engineers and technicians and generated revenue of €250 million. • The contraction in the nuclear sector in the late 1990s was a prelude to a transformation of Assystem’s business as it diversified into the aeronautics and automotive industries and expanded internationally. Since then, Dominique Louis has sought to grow Assystem into a European engineering firm operating on a global scale in the infrastructure and outsourced R&D industries. • Dominique Louis is also Vice-President of the think tank Entreprise et Progrès and is a Knight of the French Legion of Honour.

Born in 1951 A French national Business address: Assystem SA – 70, boulevard de Courcelles – 75017 Paris, France Date appointed as Chairman & CEO and elected a director: 22 May 2014 End of current term of office: Annual General Meeting to be held in 2017 to approve the 2016 financial statements. At the 16 May 2017 Annual General Meeting shareholders will be asked to re-elect Mr. Louis as a director for a further three-year term. At 31 December 2016, Dominique Louis held an indirect interest in the Company’s share capital as described in Chapter 1, Section 1.3 and in Chapter 7, Section 7.2.2 of this Registration Document.

LIST OF OFFICES AND POSTS HELD BY DOMINIQUE LOUIS AT 31 DECEMBER 2016

LIST OF OFFICES AND POSTS HELD BY DOMINIQUE LOUIS IN THE PAST FIVE YEARS WHICH HAVE EXPIRED

Offices and posts

Group companies

Offices and posts

Group company

Offices and posts held in France Chairman & CEO and a director Offices and posts held outside France Director

Offices and posts held in France Chairman of the Management Board Offices and posts held outside France None Offices and posts Offices and posts held in France None Offices and posts held outside France Director

Assystem*

Assystem *

Assystem Solutions DMCC Non-Group companies

Offices and posts

Non-Group company

Offices and posts held in France Permanent representative of HDL as Chair

HDL Development

Chairman

HDL SAS

Entreprises en Croissance SAS (EEC)

Samuel Créations (Switzerland)

Chairman Chairman

* Listed company.

CEFID SAS

Joint Legal Manager – Chairman of the Management Board

H2DA Sarl

Legal Manager

SCI Les Grives Comtadines

Offices and posts held outside France None * Listed company.

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ASSYSTEM

REGISTRATION DOCUMENT 2016