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

6.3 Summary of the financial resolutions

Summary of the financial resolutions

The following table summarizes the scope, term and limits of use of the financial resolutions presented to you above that are submitted to the approval of your General Shareholders’ Meeting.

For a summary of the use made of the financial authorizations in force on the date of the General Shareholders’ Meeting, please refer to the section 5.1.2 of chapter 5 of this Registration Document.

Authorization duration and {expiration

Source (resolution number)

Maximum amount (1){(2) (in{euros)

Purpose of the resolution

a) Purchase by the Company of its own shares under{a{share buyback program

2018 GSM 14 th 2018 GSM 15 th 2018 GSM 16 th 2018 GSM 17 th

18 months (November 23, 2019)

10% of share capital

b) Cancellation of treasury shares

26 months (July 23, 2020) 26 months (July 23, 2020) 26 months (July 23, 2020)

10% of share capital per 24-month period €1.5{billion (par value)

c) Share capital increase by capitalizing additional paid-in capital, reserves, profits or any other amounts d) Share capital increase by issuing shares and/or securities granting access to the share capital or granting a right to allocation of debt instruments, with{retention of PSR e) Share capital increase by issuing ordinary shares and/or securities granting access to the share capital or{granting a right to allocation of debt instruments, by{way of public offer with cancellation of PSR f) Share capital increase by issuing ordinary shares and/or securities granting access to the share capital or{granting a right to allocation of debt instruments, by{private placement, with cancellation of PSR g) Setting the issue price of shares in the context of a share capital increase with cancellation of PSR

€540{million (par value) €9.3{billion (issue amount)

26 months (July 23, 2020)

€134{million (par value) €3.1{billion (issue amount)

2018 GSM 18 th

26 months (July 23, 2020)

€134{million (par value) €3.1{billion (issue amount)

2018 GSM 19 th

26 months (July 23, 2020)

€134{million (par value) €3.1{billion (issue amount) 10% of share capital Within the limit set out in the applicable regulations (currently 15% of the initial issue) €134{million (par value) €3.1{billion (issue amount) 10% of share capital

2018 GSM 20 th

h) Increase of the number of shares to be issued in the event of a share capital increase with and without PSR in the context of resolutions (d) to (f) ( Greenshoe )

26 months (July 23, 2020)

2018 GSM 21 st

i) Share capital increase by issuing ordinary shares and/or securities granting access to the share capital in{consideration for contributions in kind

2018 GSM 22 th

26 months (July 23, 2020)

j) Grant of performance shares

18 months (November 23, 2019) 18 months (November 23, 2019)

1% of share capital

2018 GSM 23 th 2018 GSM 24 th

k) Share capital increase by issuing shares and/or securities granting access to the share capital with cancellation of PSR , to members of Group employee savings plans l) Share capital increase by issuing shares and/or securities granting access to the share capital with cancellation of PSR , in favor of certain non-French subsidiaries

€24{million (par value) (2)

18 months (November 23, 2019)

€12{million (par value) (2 )

2018 GSM 25 th

Abbreviations: PSR = pre-emptive subscription rights; 2018 GSM = 2018 General Shareholders’ Meeting; Recap of overall limits: (1) a maximum par value amount of €540 millions and a maximum issue amount of €9,3 billion for all issues with and without PSR; a maximum par value amount €134 millions and maximum issue amount €3,1 billion for all issues without PSR; issues performed pursuant to j), k) and l) above are not included in these general limits. Total share capital increases decided pursuant to k) and l) are aggregated at a maximum par value amount of €24 million. (2)

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REGISTRATION DOCUMENT 2017 — CAPGEMINI