Assystem - 2015 Registration Document

INFORMATION ABOUT THE COMPANY AND SHARE CAPITAL

INFORMATION ON THE SHARE CAPITAL

7.2.3.3 Dividends

Dividends paid with respect of the financial year

Number of shares remunerated

Year

2012 2013 2014 2015

20,157,082 €0.45 per share 22,018,839 €0.45 per share 21,634,698 €0.75 per share 21,304,807 €0.80 per share

Any dividends not claimed within five years of the date of their payment revert to the French State (Article 2224 of the French Civil Code). At the Annual General Meeting of 22 May 2015, the shareholders approved the payment of a dividend of €0.75 attributable to each share forming the Company’s share capital (excluding treasury shares). At the next Annual General Meeting to be held on 24 May 2016, a dividend payment of €0.80 per share will be proposed. 7.2.3.4 Dividend policy Assystem’s dividend policy is determined by its corporate governance bodies, based on the Group’s dividend payment capacity, financial position and financing requirements. Dividend payouts may change with respect to previously paid amounts, and in all circumstances will be made only in line with the Group’s business plan.

7.2.3.5 Data per share

31/12/2015

31/12/2014

In euros

Diluted earnings per share (Group share)

0.93

0.89

The calculation of the average weighted number of shares after dilution used to determine the data per share is explained in Note 35 to the consolidated financial statements.

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ASSYSTEM

FINANCIAL REPORT 2015