Assystem - 2015 Registration Document

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CORPORATE GOVERNANCE THE BOARD OF DIRECTORS

LIST OF MIRIAM MAES’S EXPIRED OFFICES AND POSTS HELD IN THE PAST FIVE YEARS

Offices and posts

Group company

Offices and posts held in France Member of the Supervisory Board Offices and posts held outside France None Offices and posts Offices and posts held in France None Offices and posts held outside France Chairwoman

Assystem SA *

Non-Group company

Sabien Technology Group Ltd (UK)

Non-executive director Non-executive director Non-executive director

Elia System Operator – NV

Elia Asset – NV Kiwi Power Ltd

* Listed company.

SALVEPAR, REPRESENTED BY VINCENT FAVIER Director of Assystem, member of the Audit Committee and of the Nominations and Remuneration Committee; represented on Assystem’s Board and Committees by Vincent Favier Public limited company with share capital of €57,332,896 – Registered office in Paris (75008) – 32, rue de Monceau – Registered in the Paris Trade and Companies Registry under no. 552 004 327 Date appointed: 22 May 2014 End of office/post currently held: Annual General Meeting called in 2017 to approve the financial statements for 2016 Business address: Assystem SA – 70, boulevard de Courcelles – 75017 Paris As at 31 December 2015, the holder of an indirect interest in the Company’s share capital as described in Chapter 1.3 of this Registration Document.

• Salvepar, a Tikehau Group company, is an investment firm listed on the Euronext Paris stock exchange (code SY); it supports mid-cap companies with the aim of reinforcing the stability of their shareholder structure and accelerating

their growth. Salvepar seeks to acquire minority interests in listed or unlisted companies, favouring companies with international projects or international growth perspectives.

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ASSYSTEM

FINANCIAL REPORT 2015