CAPGEMINI_REGISTRATION_DOCUMENT_2017

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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

OUDÉA

BIOGRAPHY – PROFESSIONAL EXPERIENCE Born in{1963. Frédéric Oudéa is a graduate of the École Polytechnique and the École Nationale d’Administration. From{1987 to{1995, Frédéric Oudéa held various positions in the French senior civil service (Audit Department of the Ministry of Finance, Ministry of Economy and Finance, Budget Ministry, Private Office of the Minister of Budget and Communication). In{1995, he joined Société Générale and in{1996 he was appointed Deputy Head then Head of the bank’s Corporate Banking arm in London. In{1998, he became Head of Global Supervisory and Development of the Equities division. In May{2002, he was named Deputy Chief Financial Officer of Société Générale Group. He became Chief Financial Officer of the Group in January{2003. In{2008 he was appointed CEO of the Group, before becoming Chairman and Chief Executive Officer in{2009. Following the regulatory split between the roles of Chairman and chief executive, he was appointed Chief Executive Officer in May{2015. In{2010 he was named Chairman of the Steering Committee on Regulatory Capital (“SCRC”) at the Institute of International Finance (“IIF”), President of the European Banking Federation (“EBF”) since January{2015. Principal office: Mr.{Frédéric Oudéa has been Chief Executive Officer of Société Générale since May{2015. OFFICES HELD IN{2017 OR CURRENT OFFICES AT DECEMBER{31, 2017 Chief Executive Officer of: SOCIÉTÉ GÉNÉRALE{* (since May{2015) X OTHER OFFICES HELD DURING THE LAST FIVE{YEARS (OFFICES EXPIRED) N/A

Date of birth: July 3, 1963 Nationality: French Business address: Tours Société Générale, 75886 Paris Cedex 18 First appointment: 2018 Expiry of term of{office: 2022 (Ordinary Shareholders’ Meeting held to approve the 2021 financial statements) Number of shares held at March 13, 2018: 0

Listed company. *

TENTH{RESOLUTION

Renewal of the term of office as director of Mr.{Paul Hermelin. At the recommendation of the Board of Directors, the Hermelin, which expires at the close of this meeting. This new Shareholders’ Meeting, voting in accordance with quorum and term of office will therefore expire at the close of the Ordinary majority rules for Ordinary Shareholders’ Meetings, renews for a Shareholders’ Meeting held to approve the financial statements four-year period the term of office as director of Mr.{Paul for the year ending December{31, 2021.

ELEVENTH{RESOLUTION

Renewal of the term of office as director of Ms.{Laurence Dors. At the recommendation of the Board of Directors, the Dors, which expires at the close of this meeting. This new term Shareholders’ Meeting, voting in accordance with quorum and of office will therefore expire at the close of the Ordinary majority rules for Ordinary Shareholders’ Meetings, renews for a Shareholders’ Meeting held to approve the financial statements four-year period the term of office as director of Ms.{Laurence for the year ending December{31, 2021.

TWELFTH{RESOLUTION

Renewal of the term of office as director of Mr.{Xavier Musca. At the recommendation of the Board of Directors, the Musca, which expires at the close of this meeting. This new term Shareholders’ Meeting, voting in accordance with quorum and of office will therefore expire at the close of the Ordinary majority rules for Ordinary Shareholders’ Meetings, renews for a Shareholders’ Meeting held to approve the financial statements four-year period the term of office as director of Mr.{Xavier for the year ending December{31, 2021.

THIRTEENTH{RESOLUTION

Appointment of Mr.{Frédéric Oudéa as a director. At the recommendation of the Board of Directors, the term of office will expire at the close of the Ordinary Shareholders’ Meeting, voting in accordance with quorum and Shareholders’ Meeting held to approve the financial statements majority rules for Ordinary Shareholders’ Meetings, appoints for the year ending December{31, 2021. Mr.{Frédéric Oudéa as a director for a period of four{years. This

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REGISTRATION DOCUMENT 2017 — CAPGEMINI