Cap Gemini - Registration Document 2016

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REPORT OF THE BOARD OF DIRECTORS AND DRAFT RESOLUTIONS TO BE PRESENTED AT THE COMBINED SHAREHOLDERS’ MEETING OF MAY 10, 2017

6.1 Resolutions presented at the Ordinary Shareholders’ Meeting

SIXTH RESOLUTION

Vote on the components of compensation due or awarded in respect of fiscal year 2016 to Mr. Paul Hermelin, Chairman and Chief Executive Officer favorable opinion on the components of compensation due or The Shareholders’ Meeting, voting in accordance with quorum and majority rules for Ordinary Shareholders’ Meetings, issues a awarded in respect of fiscal year 2016 to Mr. Paul Hermelin,

Chairman and Chief Executive Officer, as presented in Section 2.4.2 of the 2016 Registration Document, in the paragraph entitled “Components of compensation due or awarded in respect of fiscal year 2016 to Mr. Paul Hermelin, Chairman and Chief Executive Officer, subject to shareholder mandatory vote”.

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Registration Document 2016 — Capgemini