ASSYSTEM_Registration_Document_2017

CORPORATE GOVERNANCE REPORT BOARD OF DIRECTORS

VIRGINIE CALMELS A director of Assystem

Profile • Virginie Calmels began her career as an auditor with Salustro Reydel before becoming Chief Financial Officer of the Dutch start-up Sky Gate BV in 1999. She then joined the Canal+ Group where she successively held the positions of Chief Financial Officer, Deputy CEO and joint Chief Operating Officer between 2000 and 2002. • In 2003, Ms. Calmels was appointed CEO of Endemol France and was subsequently named Chair and CEO in 2007. She then became Chief Operating Officer of the Endemol Group in 2012. She left the Endemol Group in 2013. • Virginie Calmels is Deputy Mayor of Bordeaux in charge of the Economy, Employment and Sustainable Growth and Vice-President of the Bordeaux Metropolitan Area. She is also a regional councillor and heads a parliamentary Group for the Aquitaine-Limousin-Poitou-Charentes region. • As well as holding these elected offices, Ms. Calmels is Chair of the Supervisory Board of Euro Disney and a director of Iliad (Free) and Chair of Iliad's Nominations and Compensation Committee. • Virginie Calmels is also the founder and Chair of SHOWer company and Vice-President of the Centre for Strategic and Prospective Studies (CEPS). LIST OF FORMER OFFICES AND POSTS HELD BY VIRGINIE CALMELS IN THE PAST FIVE YEARS Offices and posts Group company Offices and posts held in France None Offices and posts held outside France None Offices and posts Non-Group companies Offices and posts held in France Director MEDEF Paris Chair Endemol France Chair Endemol Fiction Chair Endemol Productions Chair Mark Burnett Productions France Chair NAO Chair DV Prod Chair Endemol Jeux Chair Tête de Prod Chair Orevi Member of the Executive Committee Formidooble Vice-President Syndicat des producteurs et créateurs d’émissions de télévision Vice-President Centre for Strategic and Prospective Studies (CEPS)

Born in 1971 A French national Business address: Assystem – 70, boulevard de Courcelles, 75017 Paris, France Date elected as a director: 16 May 2017 End of current term of office: Annual General Meeting to be held in 2020 to approve the 2019 financial statements. At 31 December 2017, Virginie Calmels did not hold any Assystem shares.

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LIST OF OFFICES AND POSTS HELD BY VIRGINIE CALMELS AT 31 DECEMBER 2017

Offices and posts

Group company

Offices and posts held in France Director Offices and posts held outside France None Offices and posts Offices and posts held in France Chair

Assystem*

Non-Group companies

SHOWer company SASU

Director

Iliad

Aéroport de Bordeaux Mérignac BGI Bordeaux Gironde Investissement

Director

Director Director Director

Aerospace Valley

Bordeaux Aéroparc SPL

Deputy Mayor of Bordeaux Vice-President of the Bordeaux Metropolitan Area Regional councillor for the Aquitaine-Limousin-Poitou-Charentes region Offices and posts held outside France None * Listed company.

Member of the Board of Directors

Technicolor SA SAEML Régaz

Director

Offices and posts held outside France Chief Operating Officer

Endemol Group

Director Director Director Director

Endemol Holding BV Endemol Denmark A/S Endemol Italia SpA Endemol Espana SL Endemol Finland OY Endemol Nordic AB Endemol Norway AS Endemol Sweden AB

Substitute member of the Board of Directors

Chair and a director Chair and a director Chair and a director

Member of the Supervisory Board

Nijenhuis & de Levita Holding BV

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ASSYSTEM

REGISTRATION DOCUMENT 2017