Assystem - 2015 Registration Document

8

REPORTS OF THE BOARD OF DIRECTORS

8.1 REPORT BY THE CHAIRMAN OF THE BOARD OF DIRECTORS 8.1.1 Conditions for the preparation and organisation of the work of the Board of Directors – Corporate Governance 8.1.2 Implementation of the recommendations contained in the Afep-Medef Corporate Governance Code for listed companies (as revised in November 2015) 175 8.1.3 Internal control procedures 175 174 174

8.3 SPECIAL REPORT ON THE ALLOCATION OF FREE SHARES AND PERFORMANCE SHARES 185 8.3.1 Free share and performance share awards (Article L. 225-197-4 of the French Commercial Code) 185 8.3.2 Free share and performance share awards decided by the Company’s Management Board 185 8.3.3 Free share and performance share awards decided by the Company’s Board of Directors 186 8.3.4 Free shares and performance shares awarded by related companies as defined in Article L. 225-197-2 of the French Commercial Code during the year ended 31 December 2015 186

8.2 STATUTORY AUDITORS’ REPORT

ON THE REPORT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPILED PURSUANT TO ARTICLE L. 225-235 OF THE FRENCH COMMERCIAL CODE

8.3.5 Free shares and performance shares awarded by controlled companies as defined under

184

Article L. 233-16 of the French Commercial Code 186

8.4 SPECIAL REPORT ON STOCK OPTIONS 186

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ASSYSTEM

FINANCIAL REPORT 2015