CAPGEMINI_REGISTRATION_DOCUMENT_2017

5

CAPGEMINI AND ITS{SHAREHOLDERS

5.1 Capgemini{share capital

Capgemini{share capital 5.1

Share capital (amount, table{of{movements and{delegations of{authority) 5.1.1

Amount of capital At December{31, 2017, the Company’s share capital amounted to €1,347,869,936, divided into 168,483,742{fully paid-up ordinary shares with a par value of €8{each. Shares may be held in either registered or bearer form, at the shareholder’s discretion.

Changes in the Company’s share capital over the past five{years

Additional paid-in capital (in euros)

Number of shares 160,317,818

Share capital (in euros)

{

AT DECEMBER{31, 2013

1,282,542,544

5,772,277,199

Share capital increase: Shares issued reserved for employees ■

5,000,000

40,000,000

190,000,000

(864,294)

Issue costs for shares, net of taxes ■

Shares issued after the vesting of performance shares ■

530,539

4,244,312

(4,244,312) (1,458,070)

Allocation to legal reserve

-

-

Capital reduction: Cancellation of treasury shares ■

(2,255,408)

(18,043,264)

(103,919,200) 5,851,791,323

AT DECEMBER{31, 2014

163,592,949

1,308,743,592

Share capital increase: Shares issued by private placement ■

6,700,000

53,600,000

452,250,000

6

48

0

Shares issued after the vesting of free shares ■

1,888,545

15,108,360

49,102,170 (5,922,837) (6,833,742)

Shares issued following the exercise of BSAAR warrants ■

-

-

Issue costs for shares, net of taxes ■

Allocation to legal reserve

-

-

172,181,500

1,377,452,000

6,340,386,914

AT DECEMBER{31, 2015

Capital reduction: Cancellation of treasury shares ■

(617,235)

(4,937,880)

(45,191,920)

AT DECEMBER{31, 2016

171,564,265

1,372,514,120

6,295,194,994

Share capital increase: Shares issued reserved for employees ■ Issue costs for shares, net of taxes ■ Capital reduction: Cancellation of treasury shares ■

3,600,000

28,800,000

293,004,000

(933,063)

(6,680,523)

(53,444,184)

(576,228,867)

AT DECEMBER{31, 2017

168,483,742

1,347,869,936

6,011,037,063

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REGISTRATION DOCUMENT 2017 — CAPGEMINI