Assystem - Registration Document 2016

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CORPORATE GOVERNANCE THE BOARD OF DIRECTORS

VIRGINIE CALMELS A director of Assystem

Biography • Virginie Calmels began her career as an auditor with Salustro Reydel before becoming Chief Financial Officer of the Dutch start-up Sky Gate BV in 1999. She then joined the Canal+ Group where she successively held the positions of Chief Financial Officer, Deputy CEO and joint Chief Operating Officer between 2000 and 2002. • In 2003, Ms. Calmels was appointed CEO of Endemol France and was subsequently named Chair and CEO in 2007. She then became Chief Operating Officer of the Endemol Group in 2012. She left the Endemol Group in 2013. • Virginie Calmels is Deputy Mayor of Bordeaux in charge of the Economy, Employment and Sustainable Growth and Vice-President of the Bordeaux Metropolitan Area. She is also a regional councillor and heads a parliamentary group for the Aquitaine-Limousin-Poitou-Charentes region. • As well as holding these elected offices, Ms. Calmels is Chair of the Supervisory Board of Euro Disney, a director and Chair of the Nominations and Compensation Committee of Iliad (Free), and a member of the Board of Directors and the Audit Committee of Technicolor. • Virginie Calmels is also the founder and Chair of SHOWer Company and Vice- President of the Centre for Strategic and Prospective Studies (CEPS).

Born in 1971 A French national Business address: Assystem – 70, boulevard de Courcelles – 75017 Paris, France Date elected as a director: 9 March 2016 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 Ms. Calmels as a director for a further three-year term. At 31 December 2016, Virginie Calmels did not hold any Company shares.

LIST OF OFFICES AND POSTS HELD BY VIRGINIE CALMELS AT 31 DECEMBER 2016

LIST OF OFFICES AND POSTS HELD BY VIRGINIE CALMELS IN THE PAST FIVE YEARS WHICH HAVE EXPIRED

Offices and posts

Group companies

Offices and posts

Group company

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

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

Assystem*

Non-Group companies

Non-Group companies

MEDEF Paris

SHOWer Company SASU

Chair Chair Chair Chair Chair Chair Chair Chair Chair

Endemol France Endemol Fiction

Non-voting Board member

Technicolor SA

Director

Iliad

Endemol Productions

Aéroport de Bordeaux Mérignac BGI Bordeaux Gironde Investissement

Mark Burnett Productions France

Director

NAO

Director Director Director

DV Prod

Aerospace Valley

Endemol Jeux Tête de Prod

Bordeaux Aéroparc SPL

Orevi

Deputy Mayor of Bordeaux Vice-President of the Bordeaux Metropolitan Area Regional councillor for the Aquitaine-Limousin-Poitou-Charentes region Offices and posts held outside France None * Listed company.

Member of the Executive Committee

Formidooble

Syndicat des producteurs et créateurs d’émissions de télévision

Vice-President

Centre for Strategic and Prospective Studies (CEPS)

Vice-President

Chair of the Board of Directors

Technicolor SA SAEML Régaz

Director

Offices and posts held outside France Chief Operating Officer

Endemol Group

Director Director Director Director

Endemol Holding BV Endemol Denmark A/S Endemol Italia SpA Endemol Espana SL Endemol Finland OY Endemol Nordic AB Endemol Norway AS Endemol Sweden AB

Substitute member of the Board of Directors

Chair and a director Chair and a director Chair and a director

Member of the Supervisory Board

Nijenhuis & de Levita Holding BV

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ASSYSTEM

REGISTRATION DOCUMENT 2016