CAPGEMINI_REGISTRATION_DOCUMENT_2017

5

CAPGEMINI AND ITS{SHAREHOLDERS

5.3 Current share ownership

Current share ownership 5.3

At December{31, 2017, the share capital amounted to €1,347,869,936 (compared with €1,372,514,120 at December{31, 2016), divided into 168,483,742{fully paid-up shares with a par value of €8{each. Share capital transactions during{2017 were as follows: cancellation of 2,414,685{treasury shares decided by the X Board of Directors on February{15, 2017;

reduction in the number of shares on the concurrent X completion on December{18, 2017 of a share capital increase under the 4 th {international share ownership plan (ESOP{2017) involving the issue of 3,600,000{shares and the cancellation of 4,265,838{treasury shares bought back under the share buyback agreement aimed at neutralizing the dilution related to the ESOP{2017 and the multi-year share buyback program. The following table presents the ownership structure at December{31, 2017. No share carry double voting rights.

of share ownership in the past three years

At December{31, 2017

At December{31, 2015

At December{31, 2016

Number of shares

% share capital

% voting rights

Number of shares

% share capital

% voting rights

Number of shares

% share capital

% voting rights

{

Board members and Group employees

13,490,294

7.8 2.1 0.1 5.6 0.5

7.8 9,356,859

5.5

5.5 8,032,616

4.8

4.8

3,670,000

2.1

-

-

-

-

-

-

Serge Kampf{ (1)

Paul Hermelin

247,048

0.1 297,048 5.6 9,059,811 0.5 3,029,357

0.2 5.3 1.8

0.2 282,048 5.3 7,750,568 1.8 599,324

0.2 4.6 0.4

0.2 4.6 0.4

Employee shareholders

9,573,246

Treasury shares

906,107

Own shares

-

-

-

-

-

-

-

-

-

Public

157,785,099

91.7

91.7 159,178,049 92.8 92.8 159,851,802 94.8 94.8

Individual shareholders{ (2) (bearer +{registered)

9,799,109

5.7

5.7 15,367,915

8.9

8.9 18,835,216 11.2 11.2

Institutional shareholders 147,985,990

85.9

85.9 143,810,134 83.8 83.8 141,016,586 83.6 83.6

TOTAL

172,181,500

100

100 171,564,265

100

100 168,483,742

100

100

Serge Kampf passed away on March{15, 2016 and his stake is no longer recognized as held by a corporate officer from this date. 1) May include shares held by employees outside the employee share ownership plan. 2)

Each share carries entitlement to one vote irrespective of whether the share is held in registered or bearer form. It is also stated that at December{31, 2017, Capgemini{SE held 599,324{treasury shares (including 28,931{shares resulting from execution of the liquidity contract as at December{31, 2017) and, in addition, that the Company does not hold any “own shares”. Based on a study of identifiable bearer shares carried out at December 15, 2017, the Company has 38,988 identifiable holders of bearer shares holding more than 50 shares. In addition, 17,615{shareholders held shares in registered form at December{31, 2017. Finally, shares held by members of the Board of Directors represent 0.19% of the Company’s share capital at December{31, 2017.

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REGISTRATION DOCUMENT 2017 — CAPGEMINI