CAPGEMINI_REGISTRATION_DOCUMENT_2017

REPORT OF THE BOARD OF{DIRECTORS AND{DRAFT{RESOLUTIONS TO{BE PRESENTED AT{THE{COMBINED SHAREHOLDERS’ MEETING OF MAY{23, 2018

6.1 Resolutions presented at the Ordinary Shareholders’ Meeting

OF THE 9 TH {RESOLUTION

REGULATED AGREEMENTS AND COMMITMENTS – SPECIAL REPORT OF THE STATUTORY AUDITORS

OVERVIEW

As a reminder, the Board of Directors decided on July{29, 2015 to freeze the rights of Mr.{Paul Hermelin pursuant to the supplementary pension plan, with effect as of October{30, 2015. This was a favorable development for the Company with regard to the commitment it made to Mr.{Hermelin. This plan was closed to potential new beneficiaries with effect on the same date. During 2017, Mr.{Paul Hermelin did not receive any compensation pursuant to this agreement. Pursuant to Article{L.225-40-1 of the French Commercial Code, the Board of Directors performed an annual review of this agreement.

In this resolution, we ask you to take due note that: no new related-party agreements were authorized during X the year ended December{31, 2017; and the regulated commitments submitted to shareholders vote X under the 7 th {and 8 th {resolutions were authorized in fiscal year{2017 in favor of the Chief Operating Officers, subject to the approval by shareholders of the compensation policy for the Chief Operating Officers and the renewal of their duties by the Board of Directors’ meeting to be held following this Shareholders’ Meeting. As indicated in the Statutory Auditors’ special report, the registration of Mr.{Hermelin as beneficiary of a supplementary pension scheme, which was previously approved by shareholders at the Combined Shareholders’ Meeting of April{10, 2007, is the only agreement authorized in previous years with continuing effect during{2017.

NINTH{RESOLUTION

agreements and commitments – Special report of{the Statutory Auditors The Shareholders’ Meeting, voting in accordance with quorum Commercial Code, approves the said special report and takes due and majority rules for Ordinary Shareholders’ Meetings and after note that no new related-party agreements or commitments, having read the Statutory Auditors’ special report on regulated which had not previously been approved by the shareholders, agreements governed by Article{L.225-38 et seq. of the French were authorized during the year ended December{31, 2017.

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REGISTRATION DOCUMENT 2017 — CAPGEMINI