Assystem - Registration Document 2016

APPENDICES

CROSS-REFERENCE TABLES

Page number(s)

Topic

Chapter(s)

3

Information concerning executive officers

2 2 2

3.1 3.2 3.3 3.4

List of offices and posts held by each executive officer in any company during the year Remuneration and benefits paid during the year to each executive officer by the Company, entities that control or are controlled by the Company

18-24 27-32

Commitments related to taking up, ending or changing duties

2

33

N/A

N/A

If stock options are awarded, disclosure of the information on which the Board of Directors based its decision to: • either prohibit executives from exercising their options during their term of office; • or require executives to hold in registered form, until the end of their term of office, all or some of the shares issued on exercise of their options (specifying the proportion set) Summary of transactions in the Company’s securities carried out by executives and related parties If free shares are awarded, disclosure of the information on which the Board of Directors based its decision to: • either prohibit executives from selling their vested free shares during their term of office; • or require executives to hold in registered form, until the end of their term of office, all or some of their vested free shares (specifying the proportion set)

3.5 3.6

6

153 N/A

N/A

4

CSR disclosures

4 4

4.1

Consideration of the social and environmental impact of the Company’s business and its commitments to sustainable development, the circular economy, anti-discrimination and furthering diversity in the workplace

59-64

4.2

Information about hazardous activities

N/A N/A N/A

N/A

5

Other information

5.1

The amount of loans due within less than two years granted by the Company on an ancillary basis to micro-enterprises, SMEs or middle-market companies with which it has economic ties justifying such loans Information about payments made to the authorities of each country in which the Company exercises the following business activities: exploring, prospecting, discovering, extracting or mining Oil & Gas, coal and brown coal, ores, stone and sand and clay, inorganic minerals and mineral fertilizer, peat, salt, and any other mineral resources, and logging virgin forests

N/A

5.2

N/A

N/A

9

181

ASSYSTEM

REGISTRATION DOCUMENT 2016