Assystem - 2015 Registration Document

NOTES

CROSS-REFERENCE TABLE

Subjects

Chapters

Pages

3

Information concerning executive directors

2 2 2 2

3.1 List of offices and posts held by each executive director in any entity during the year

18 – 21

3.2 Remuneration and benefits of any kind paid during the year to each executive director by the Company, entities it controls and its parent company

30 – 32

3.3 Commitments related to the taking up, relinquishment or change of duties

34

3.4 When stock options are awarded, information on the basis of which the Board of Directors decided to: • either forbid executives from exercising their options during their term of office; • or require executives to hold and register all or part of the shares issued from exercised options during their term of office (and specify the ratio in question) 3.5 Summary of transactions in the Company’s securities carried out by executives and related parties 3.6 When free shares are awarded, information on the basis of which the Board of Directors decided to: • either forbid executives from selling the free shares awarded to them during their term of office; • or require executives to hold and register part of the free shares awarded to them during their term of office (and specify the ratio in question)

N/A

N/A

2

30

N/A

N/A

4

CSR information about the Company

4

4.1 Consideration of the social and environmental impact of the Company’s business and its societal commitments to sustainable development, the circular economy, antidiscrimination and the furthering of diversity in the workplace

4

55, 58

4.2 Information about hazardous activities

N/A N/A

N/A

5

Other information

5.1 The amount of incidental loans due within less than two years granted by the Company on an ancillary basis to micro-enterprises, SMEs or middle-market companies with whom it has economic ties justifying such loans 5.2 Information about payments made to the authorities of each State or Territory in which the Company exercises the following business activities: exploring or prospecting or discovering or extracting or mining oil & gas, coal and brown coal, ores, stone and sand and clay, inorganic minerals and mineral fertilizer, peat, salt, and any other mineral resources, and logging virgin forests

N/A

N/A

N/A

N/A

9

193

ASSYSTEM

FINANCIAL REPORT 2015