Assystem - Registration Document 2016

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CORPORATE GOVERNANCE THE BOARD OF DIRECTORS

SALVEPAR, REPRESENTED BY VINCENT FAVIER Public limited company with a share capital of €57,332,896 – Registered office located at 32, rue de Monceau, 75008 Paris – Registered with the Paris Trade and Companies Registry under no. 552 004 327 A director of Assystem, member of the Audit Committee and of the Nominations and Remuneration Committee; represented on Assystem’s Board and Committees by Vincent Favier

Biography • Salvepar – which forms part of the Tikehau Group – is a private equity firm listed on the Euronext Paris stock exchange (code SY). It supports mid-cap companies with the aim of reinforcing the stability of their shareholder structure and accelerating their growth. Salvepar seeks to acquire minority interests in both listed and unlisted companies, favouring companies with international projects or international growth prospects.

Business address: Assystem – 70, boulevard de Courcelles – 75017 Paris, France Date elected as 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 Salvepar as a director for a further three-year term. As 31 December 2016, Salvepar held an indirect interest in the Company’s share capital as described in Chapter 1, Section 1.3 of this Registration Document.

LIST OF OFFICES AND POSTS HELD BY SALVEPAR AT 31 DECEMBER 2016

LIST OF OFFICES AND POSTS HELD SALVEPAR IN THE PAST FIVE YEARS WHICH HAVE EXPIRED

Offices and posts

Group company

Offices and posts

Group company

Offices and posts held in France Member of the Supervisory Board Offices and posts held outside France None Offices and posts Offices and posts held in France Member of the Supervisory Board Member of the Supervisory Board Member of the Supervisory Board Offices and posts held outside France None * Listed company. Non-voting Board member

Offices and posts held in France Director, member of the Audit Committee and member of the Nominations and Remuneration Committee

Assystem*

Assystem*

Offices and posts held outside France None Offices and posts Offices and posts held in France Director

Non-Group companies

Non-Group companies

Aviation Latécoère*

Touax*

HDL Development SAS

Le Noble Age*

Afica – Affinage Champagne Ardennes Eren Renewable Energy SA Financière Spie Batignolles

Director Director

Lohr SA

Member of the Supervisory Board

Director

Favi – Le Laiton Injecté

Member of the Supervisory Board and the Audit Committee

Spie Batignolles Lippi Management

Director

Member of the Supervisory Board

Asten Santé

Derives Resiniques et Terpéniques Zéphyr Investissement

Director

Chair Chair

Salvepar Sequoia Investissement

Offices and posts held outside France Director

Just Group Holdings Pte Ltd

* Listed company.

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ASSYSTEM

REGISTRATION DOCUMENT 2016