Cap Gemini - Registration Document 2016

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ADDITIONAL INFORMATION

7.1 Legal information

Legal information 7.1

Corporate name and head office 7.1.1 Corporate name: Cap Gemini Head office: 11, rue de Tilsitt, 75017 Paris Tel.: (+33)0 1 47 54 50 00 Legal form and governing law 7.1.2 Current status governed by the French Companies Act of July 24, 1966 (Law no. 66–537) and Decree no. 67–236 of March 23, 1967. The Company is a société anonyme (joint stock company) Company to a “European Company” ( Societas Europaea , SE) to reflect the international and European dimension of the Group. The Board of Directors of Cap Gemini S.A., further to its meeting on December 7, 2016, proposes to change the legal form of the on May 10, 2017. The proposed conversion into a European company would enter into effect after approval by the Shareholders’ Meeting to be held headquarters in Paris. The governance, business activities, organizational structure, tax regime and shareholding structure of The Company would retain its registered office and corporate Date of incorporation and term 7.1.3 To prepare and facilitate the IPO on the Paris stock exchange of Cap Gemini Sogeti (incorporated in 1967) a new company, Cap Gemini, grouping together all investments representing the operating activities of the Group was incorporated on September 17, 1984. This company was registered with the Companies & Trade Registry on October 4, 1984. Future evolution re-engineering, and its expertise in the area of information them with the benefit of its knowledge of their industry, its knowhow in the area of business process engineering and technologies. clients, either directly, or through its subsidiaries or affiliates (1) , one or more of the following activities on a stand-alone or integrated To fulfill this purpose, the Company carries out on behalf of basis: the Company uses all the possibilities offered by the latest information technologies whenever appropriate. restore staff motivation and achieve other changes. To this end, Working closely with clients, the Company provides change management assistance to companies by helping them to redefine or redirect their strategy, change their product and service lines, re-engineer their structures and business processes, Management consulting Corporate purpose (Article 3 of the bylaws) 7.1.4 The Company’s purpose is to assist companies in France and abroad in managing and developing their businesses by providing

the Group would remain unchanged. The Company’s shares would continue to be listed on the Paris stock exchange without change in its legal form without reducing the current rights of the shareholders. any change. The conversion of the Company would lead to a This conversion would only affect the Group’s parent company, Cap Gemini S.A. The individual and collective rights of Group States of the European Economic Area, whose task is to negotiate the status of the future European Works Council. composed of representatives of employees of the various Member employee agreements would not be modified. This change in legal form requires the creation of a Special Negotiating Body, employees, employed by subsidiaries of the Company, would not be affected. In particular, employment contracts and collective Company’s name would change from “Cap Gemini” to “Capgemini” at the time of this conversion. In order to align its corporate name with that of the Group, the

Registry. It may be wound up in advance or have its term extended by decision of the Extraordinary Shareholders’ Meeting. The Company was set up for a period of ninety-nine years from the date of its registration with the Paris Companies & Trade

Information systems development

management, training and assistance services. software packages and other components. The Company also supports clients’ IT projects by providing consulting, project hardware, communication systems, customized software, Outsourcing The Company manages all or part of its clients’ IT resources on their behalf. Where requested by clients, the Company may perform all or part of this service using its own hardware, telecommunications systems and other equipment. installation of software applications available on the market or developed internally, the integration of systems incorporating The Company designs and installs information systems. Its services include the development of customized software, the

Including Local Professional Services under the Sogeti tradename and representing the Group’s fourth business. (1)

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Registration Document 2016 — Capgemini