Assystem - Registration Document 2016

CORPORATE GOVERNANCE THE BOARD OF DIRECTORS

VINCENT FAVIER Permanent representative of Salvepar on the Board of Directors, the Audit Committee and the Nominations and Remuneration Committee of Assystem

Biography • A graduate of École Centrale de Lyon and HEC Paris, Vincent Favier began his career as a strategy consultant with Olivier Wyman, where he worked until 1999. • Mr. Favier subsequently became director of business development and equity interests and a member of the Management Committee at Worms & Cie until 2005 before joining Amber Capital as managing director with responsibility for investment in listed companies and private equity in France. • From January 2013 to March 2015 Vincent Favier was director of investments and equity interests at Tikehau Capital Advisors. Since April 2015 he has been CEO of Ecoslops, a firm that transforms marine oil residues into fuel.

Born in 1968 A French national Business address:

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Assystem – 70, boulevard de Courcelles – 75017 Paris, France At 31 December 2016, Vincent Favier did not hold any Company shares.

LIST OF OFFICES AND POSTS HELD BY VINCENT FAVIER AT 31 DECEMBER 2016

LIST OF OFFICES AND POSTS HELD BY VINCENT FAVIER IN THE PAST FIVE YEARS WHICH HAVE EXPIRED

Offices and posts

Group company

Offices and posts

Group company

Offices and posts held in France Permanent representative of Salvepar Offices and posts held outside France None Offices and posts Offices and posts held in France Permanent representative of Tikehau Capital Partners

Offices and posts held in France Permanent representative of Salvepar Offices and posts held outside France None Offices and posts Offices and posts held in France Director

Assystem*

Assystem*

Non-Group companies

Non-Group companies

Groupe Flo SA*

HDL Development SAS

Permanent representative of Salvepar as a member of the Supervisory Board and member of the Audit Committee Permanent representative of Salvepar as a member of the Supervisory Board

Director

Salvepar* Ecoslops

Spie Batignolles

CEO and a director

Legal Manager

Croissance et Finances

Financière Spie Batignolles

Offices and posts held outside France None * Listed company.

Director

Financière Flo Sas

Offices and posts held outside France None * Listed company.

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ASSYSTEM

REGISTRATION DOCUMENT 2016