CAPGEMINI_REGISTRATION_DOCUMENT_2017

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CAPGEMINI AND ITS{SHAREHOLDERS

5.1 Capgemini{share capital

Financial authorizations 5.1.2

Authorizations granted by the Shareholders’ Meeting to the Board of Directors to increase share capital The following table summarizes (pursuant, to Article{L.225-37-4 3° of the French Commercial Code) authorizations still in effect and those that have expired since the last Shareholders’ Meeting.

Authorization date and resolution number

Maximum amount{ (1){(2) (in euros) 10% of share capital

Purpose of the authorization

Expiry date

Used during 2017

a) Purchase by the Company of its own shares under a share buyback program (3)

05/10/2017 (11 th )

11/10/2018

5,530,159{shares were purchased under the share buyback program (excluding the liquidity contract) at an average price of €97.69 As part of the liquidity contract: a) 904,664{shares purchased at an average market price of €91.96 b) 1,025,733{shares sold at an average market price of €91.70 c) The balance on 12/31/2017 is 28,931{shares and about €20{million 6,680,523{shares with a value of €629,673,051 were cancelled by decisions of the Board of Directors on 02/15/2017 and on 12/06/2017

b) Cancellation of treasury shares

07/18/2018

10% of share capital per 12-month period

05/18/2016 (11 th )

c) Share capital increase by capitalizing additional paid-in capital, reserves, profit or other eligible amounts d) Share capital increase by issuing shares and/or securities granting access to the share capital, or granting a right to allocation of debt instruments, with retention of PSR (pre-emptive subscription rights) e) Share capital increase by issuing shares and/or securities granting access to the share capital, or granting a right to allocation of debt instruments, with cancellation of PSR, by public offering f) Share capital increase by issuing shares and/or securities granting access to the share capital, or granting a right to allocation of debt instruments, with cancellation of PSR, by private placement g) Setting the issue price of shares in the context of a share capital increase with cancellation of PSR

07/18/2018