Assystem - 2015 Registration Document

8

REPORTS OF THE BOARD OF DIRECTORS

SPECIAL REPORT ON STOCK OPTIONS

8.3.3

FREE SHARE AND PERFORMANCE SHARE AWARDS DECIDED BY THE COMPANY’S BOARD OF DIRECTORS

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

In the year ended 31 December 2014 The Board of Directors, using the authorisation granted by the Extraordinary General Meeting of 22 May 2014, in its 25 th resolution: ● awarded 500 free shares to salaried employees of Group companies in France at its meeting on 22 May 2014 (1) ; ● awarded 1,500 free shares to salaried employees of Group companies in France at its meeting on 7 July 2014 (1) . The vesting periods under the performance share plans concerned will end on 24 March, 12 May, 22 May and 7 July 2016 respectively and the applicable lock-up periods will end on 24 March, 12 May, 22 May and 7 July 2018. In the year ended 31 December 2015 The Board of Directors, using the authorisation granted by the Extraordinary General Meeting of 22 May 2014 in its 25 th resolution, awarded 2,500 free shares to an employee of a Spanish subsidiary of the Assystem Group at its meeting on 29 April 2015 (1) . The vesting period for this free share plan will end on 29 April 2017 and the lock-up period will end on 29 April 2019.

None.

8.3.5

FREE SHARES AND PERFORMANCE SHARES AWARDED BY CONTROLLED COMPANIES AS DEFINED UNDER ARTICLE L. 233-16 OF THE FRENCH COMMERCIAL CODE

None.

8.4 SPECIAL REPORT ON STOCK OPTIONS

None.

Paris, 9 March 2016 Dominique Louis Chairman and Chief Executive Officer

(1) These free shares will only vest if the beneficiary still forms part of the Group at the vesting date.

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ASSYSTEM

FINANCIAL REPORT 2015