CAPGEMINI_REGISTRATION_DOCUMENT_2017

4

FINANCIAL INFORMATION

4.2 Consolidated Financial Statements

Related-party transactions Note{30 Associates Associates are equity-accounted companies over which the Group exercises significant influence. At December{31, 2017, O2C{Pro{LLC is the only company equity-accounted by the Group since the acquisition of a 49% stake. Transactions with this equity associate in{2017 were performed at arm’s length and were of immaterial volume. Other related-parties In{2017, no material transactions were carried out with: shareholders holding significant voting rights in the share X capital of Capgemini{SE; members of management, including directors; X entities controlled or jointly controlled by a member of key X management personnel, or over which he/she has significant influence or holds significant voting rights.

Moreover, it is worth noting that Caixa{Participacões, a minority shareholder, is also one of Capgemini{Brasil S.A.’s main clients, accounting for approximately 24% of its revenues. Finally, MM{Consulting, whose Chairman and Chief Executive Officer is Yann Delabrière (a director of Capgemini{SE), signed a one-year agreement with Capgemini Consulting to provide this entity with assistance in the Digital Manufacturing market, by contributing its knowledge of the automobile sector. Fees of €157,500 were invoiced to the consulting entity for work performed in{2017 under the terms of the agreement which entered into effect in October{2016. Group management compensation The table below provides a breakdown of the 2016{and 2017{compensation of members of management bodies at each year-end (22{members in{2017 and 26{in{2016) and directors (compensation, attendance fees and fees).

2016

2017

in thousands of euros

Short-term benefits excluding employer payroll taxes{ (1)

24,166

21,943

o/w attendance fees paid to salaried directors

80

196

o/w attendance fees paid to non-salaried directors{ (2){(3)

719

1,004 5,144 1,258 8,722

Short-term benefits: employer payroll taxes

4,573 1,695 9,781

Post-employment benefits{ (4)

Share-based payment{ (5)

Including gross wages and salaries, bonuses, profit-sharings, attendance fees,fees and benefits in kind. (1) Note that Paul Hermelin has waived receipt of his attendance fees since{2011. (2) 15{directors in{2016 and 16{in{2017. (3) Primarily the annualized expense in respect of retirement termination payments pursuant to contract and/or a collective bargaining agreement. (4) Deferred recognition of the annualized expense relating to the grant of performance shares. (5)

Subsequent events Note{31 At the Ordinary Shareholders’ Meeting, the Board of Directors will recommend a dividend payout to Capgemini{SE shareholders of €1.70{per share in respect of{2017. A dividend of €1.55 per share was paid in respect of fiscal year{2016.

On February{5, 2018, the Group announced the acquisition of LiquidHub, a digital customer engagement firm. The transaction is due to close in the next couple of months.

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REGISTRATION DOCUMENT 2017 — CAPGEMINI