Assystem - Registration Document 2016

CORPORATE GOVERNANCE

REMUNERATION AND BENEFITS IN KIND ALLOCATED BY THE COMPANY AND OTHER GROUP ENTITIES IN 2016 TO MEMBERS OF THE ADMINISTRATIVE AND MANAGEMENT BODIES IN OFFICE

TABLE 7 – PERFORMANCE SHARES WHOSE LOCK-UP PERIOD ENDED DURING THE YEAR FOR EACH EXECUTIVE OFFICER None. TABLE 8 – AWARD OF STOCK OPTIONS None. TABLE 9 – STOCK OPTIONS AWARDED TO AND EXERCISED BY THE GROUP’S TEN EMPLOYEES (OTHER THAN EXECUTIVE OFFICERS) WHO RECEIVED THE LARGEST NUMBER OF OPTIONS None. TABLE 10

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Entitlement to compensation in the event of termination of or change in duties

Employment contract

Supplementary pension plan

Entitlement to compensation under non-competition clause

Executive officer

Yes

No

Yes

No

Yes

No

Yes

No

Dominique Louis Chairman & Chief Executive Officer

No

No

No

No

Start of current term of office: 22/05/2014 End of current term of office: 22/05/2017

Philippe Chevallier CFO & Deputy CEO

No

No

Yes, in the event of termination at Assystem’s initiative except in the event of termination for gross negligence or wilful misconduct.

No

Amount set at €500,000*

Start of current term of office: 05/06/2015

End of current term of office: AGM to be held in 2020 to approve the 2019 financial statements * This termination benefit would be due if, for any reason, Philippe Chevallier’s term of office as CFO & Deputy CEO were to be terminated at the Company’s initiative before the Annual General Meeting to be held in 2020 to approve the 2019 financial statements.

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ASSYSTEM

REGISTRATION DOCUMENT 2016