Cap Gemini - Registration Document 2016

5

CAP GEMINI AND ITS SHAREHOLDERS

5.1 Cap Gemini share capital

Cap Gemini share capital

Share capital (amount, table of movements and delegations of authority) 5.1.1

Amount of capital

shares with a par value of €8 each. At December 31, 2016, the Company’s share capital amounted to €1,372,514,120, divided into 171,564,265 fully paid-up ordinary Shares may be held in either registered or bearer form, at the shareholder’s discretion.

Changes in the Company’s share capital over the past five years

Additional paid-in capital (in euros)

Share capital (in euros) 1,294,162,896

Number of shares

AT DECEMBER 31, 2012

161,770,362

5,818,093,835

Share capital increase: Shares issued after the vesting of performance shares ■

285,000

2,280,000

(6,240)

-

-

-

Issue costs for shares, net of taxes ■

Shares issued following the conversion of OCEANE 2009 bonds ■

1,188,167

9,505,336

30,892,342

Capital reduction: Cancellation of treasury shares ■

(2,925,711) 160,317,818

(23,405,688)

(76,702,738)

AT DECEMBER 31, 2013

1,282,542,544

5,772,277,199

Share capital increase: Shares issued reserved for employees ■ Issue costs for shares, net of taxes ■

5,000,000

40,000,000

190,000,000

(864,294)

Shares issued after the vesting of performance shares ■

530,539

4,244,312

(4,244,312) (1,458,070)

Allocation to legal reserve Capital reduction: Cancellation of treasury shares ■

-

-

(2,255,408) 163,592,949

(18,043,264)

(103,919,200) 5,851,791,323

AT DECEMBER 31, 2014

1,308,743,592

Share capital increase: Shares issued by private placement ■

6,700,000

53,600,000

452,250,000

Shares issued after the vesting of free shares ■

6

48

0

Shares issued following the exercise of BSAAR warrants ■

1,888,545

15,108,360

49,102,170 (5,922,837) (6,833,742)

Issue costs for shares, net of taxes ■ Allocation to legal reserve AT DECEMBER 31, 2015 Capital reduction: Cancellation of treasury shares ■

- -

- -

172,181,500

1,377,452,000

6,340,386,914

(617,235)

(4,937,880)

(45,191,920)

AT DECEMBER 31, 2016

171,564,265

1,372,514,120

6,295,194,994

258

Registration Document 2016 — Capgemini