Assystem - 2015 Registration Document

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CORPORATE GOVERNANCE THE BOARD OF DIRECTORS

PHILIPPE CHEVALLIER Deputy CEO and CFO

Born in 1958 French national Date appointed: 5 June 2015 End of office/post currently held: Annual General Meeting called in 2020 to approve the parent company and consolidated financial statement for 2019 Business address: Assystem SA – 70, boulevard de Courcelles – 75017 Paris At 31 December 2015, held no Company shares.

Biography • A graduate of ESSEC Business School and Sciences Po, Philippe Chevallier began his career at Usinor (later ArcelorMittal) where he was head of financing and director in charge of mergers & acquisitions. • He was then head of finance and administration for 12 years at Elior where he managed refinancing and changes in equity as well as acquisitions and

disposals. After a stint as a senior advisor at the financial consulting firm June Partners, he was appointed CFO and General Counsel at Assystem on 5 January 2015 with a view to furthering the Company’s growth. • Since 5 June 2015, Philippe Chevallier has been Deputy CEO and CFO of Assystem.

LIST OF PHILIPPE CHEVALLIER’S OFFICES AND POSTS AS AT 31 DECEMBER 2015

Offices and posts

Group company

Offices and posts held in France Deputy CEO and CFO

Assystem SA *

Chairman Chairman

Assystem International

ASG Assistance Sécurité et Gardiennage

Offices and posts held outside France Chairman and director

Assystem Canada Inc

Director Director Director Director

Assystem Talent International Management

Assystem Group UK

Assystem Solutions DMCC

Assystem GmbH

Offices and posts

Non-Group company

Offices and posts held in France None Offices and posts held outside France None * Listed company.

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ASSYSTEM

FINANCIAL REPORT 2015