ASSYSTEM_Registration_Document_2017

CORPORATE GOVERNANCE REPORT BOARD OF DIRECTORS

TIKEHAU CAPITAL, REPRESENTED BY VINCENT FAVIER Public limited company ( société anonyme ) with a share capital of €1,237,754,976 – Registered office located at 32, rue de Monceau, 75008 Paris – Registered with the Paris Trade and Companies Registry under no. 477 599 104. A director of Assystem, member of the Audit Committee and the Nominations and Compensation Committee, represented on Assystem’s Board of Directors and Board Committees by Vincent Favier.

Profile • Tikehau Capital is a private equity firm listed on 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. Tikehau Capital seeks to acquire minority interests in both listed and unlisted companies, favouring companies with international projects or international growth prospects.

Business address: Assystem – 70, boulevard de Courcelles, 75017 Paris, France Date appointed by the Board as a director: 30 November 2017 End of current term of office: Annual General Meeting to be held in 2020 to approve the 2019 financial statements. As 31 December 2017, Tikehau Capital held an indirect interest in the Company's share capital as described in Chapter 1, Section 1.3 of this Registration Document.

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LIST OF OFFICES AND POSTS HELD BY TIKEHAU CAPITAL AT 31 DECEMBER 2017

LIST OF FORMER OFFICES AND POSTS HELD BY TIKEHAU CAPITAL IN THE PAST FIVE YEARS

Offices and posts

Group company

Offices and posts

Group company

Offices and posts held in France Director, member of the Audit Committee and member of the Nominations and Compensation Committee Offices and posts held outside France None Offices and posts

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 Member of the Supervisory Board Member of the Supervisory Board Member of the Supervisory Board Offices and posts held outside France None * Listed company. Non-voting Board member

Assystem*

Assystem*

Non-Group companies

Non-Group companies

Aviation Latécoère*

Offices and posts held in France Director

Touax*

HDL Development SAS

Le Noble Age*

Afica – Affinage Champagne Ardennes Eren Renewable Energy SA Financière Spie Batignolles

Director Director

Lohr SA

Member of the Supervisory Board

Director

Favi – Le Laiton Injecté

Member of the Supervisory Board and the Audit Committee

Spie Batignolles Lippi Management

Director

Member of the Supervisory Board

Asten Santé

Derives Resiniques et Terpéniques Zéphyr Investissement Salvepar Sequoia Investissement

Director

Chair

Chair

Offices and posts held outside France Director

Just Group Holdings Pte Ltd

* Listed company.

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ASSYSTEM

REGISTRATION DOCUMENT 2017