CAPGEMINI_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE - RISKS{AND INTERNAL{CONTROL

2.4 Compensation of Executive Corporate Officers

Historical information concerning stock options granted to corporate officers The Group has not granted any stock options since 2008 and the last grant performed on June{1, 2008 expired in 2013.

Date of Shareholders’ Meeting

05/12/2005

05/12/2005

05/12/2005 05/12/2005

05/12/2005

Grant date

10/01/2005

10/01/2006

04/01/2007 10/01/2007

06/01/2008

Plan number

6 th {plan

6 th {plan

6 th {plan

6 th {plan

6 th {plan

2

Total number of shares granted o/w granted to Serge Kampf o/w granted to Paul Hermelin o/w granted to the ten employees receiving the greatest number of shares

1,915,500

2,067,000

400,000

1,932,500

219,000

(nil)

(nil)

(nil) (nil)

(nil) (nil)

(nil) (nil)

50,000

50,000

109,000

200,000

86,000

114,000

60,000

Start of exercise period

10/01/2006 09/30/2010

10/01/2007 09/30/2011

04/01/2008 10/01/2008 04/01/2012 10/01/2012

06/01/2009 06/01/2013

Expiry date

Subscription price (in euros)

30

43

55

44

40.5

Exercise conditions

10% after 1{year, 30% after 2{years, 60% after 3{years and 100% after 4{years

information concerning performance shares

Plans ended

2009 Plan 2010 Plan 2012 Plan

2013 Plan

Grant date

03/05/2009 10/01/2010 12/12/2012 02/20/2013

Number of performance shares initially granted

1,148,250 1,555,000 1,003,500

1,209,100

o/w granted to Paul Hermelin*

50,000

(nil)

50,000

50,000

Number of shares vested

485,750

881,048

882,500

1,014,700

o/w to Paul Hermelin*

25,000

(nil))

50,000

50,000

Cumulative number of shares cancelled or expired

662,500

673,952

121,000

194,400

Number of shares potentially available for grant at the end of 2017

n/a

n/a

o/w to Paul Hermelin* Vesting date-France

n/a

n/a

03/05/2011 10/01/2012 01/01/2015 03/01/2015 03/05/2013 10/01/2014 01/01/2017 03/01/2017 03/05/2013 10/01/2014 01/01/2019 03/01/2019 03/05/2013 10/01/2014 01/01/2017 03/01/2017

Vesting date-outside France End of holding period-France

End of holding period-outside France Share price at grant date (in euros)

23.3

37.16

33.15

36.53

Complete historical information on performance shares granted is provided on Note{12 of the Consolidated Financial Statements. (*)

101

REGISTRATION DOCUMENT 2017 — CAPGEMINI