CAPGEMINI_REGISTRATION_DOCUMENT_2017

6

REPORT OF THE BOARD OF{DIRECTORS AND{DRAFT{RESOLUTIONS TO{BE PRESENTED AT{THE{COMBINED SHAREHOLDERS’ MEETING OF MAY{23, 2018

6.1 Resolutions presented at the Ordinary Shareholders’ Meeting

This report presents the proposed resolutions submitted to the Combined Shareholders’ Meeting by the Board of Directors. It consists of this introduction, the overview statements preceding the resolutions and a summary table of financial authorizations submitted for approval. The objective of this report is to draw your attention to the important points in the draft resolutions, in accordance with prevailing laws and regulations and with best corporate governance practice recommended for companies listed in Paris. It does not purport to be comprehensive and does not replace a careful reading of the draft resolutions prior to voting. Shareholders are also invited to refer to the guidelines on the “Draft resolutions presented to shareholders of listed companies for vote”, produced by the French business association, MEDEF, in conjunction with ANSA and AFEP and available in French on its website www.medef.com for further information on the issues surrounding draft resolutions and the related legal framework application to French companies. An overview of the financial position, activities and results of the Company and its Group during the last fiscal year and other information required by prevailing law and regulations are also presented in the Management Report on fiscal year{2017 included in the 2017 Registration Document (available on www.capgemini.com), to which you are invited to refer.

Resolutions presented at the Ordinary Shareholders’ Meeting

PRESENTATION OF THE 1 ST {AND 2 ND {RESOLUTIONS

APPROVAL OF THE FINANCIAL STATEMENTS

OVERVIEW

In these two{resolutions, we ask you to approve the Company financial statements and the consolidated financial statements of Capgemini for the year ended December{31, 2017 as follows:

the Company financial statements of Capgemini SE showing X a net profit of{€2,718,722,306.93; the consolidated financial statements of Capgemini showing X net profit for the Group of €820{million.

FIRST RESOLUTION

Approval of the 2017 Company financial statements The Shareholders’ Meeting, voting in accordance with quorum ended December{31, 2017, showing net profit for the year of and majority rules for Ordinary Shareholders’ Meetings and after €2,718,722,306.93, as presented, and the transactions recorded having read the Board of Directors’ and the Statutory Auditors’ therein and summarized in these reports. reports, approves the Company financial statements for the year

SECOND RESOLUTION

Approval of the 2017 consolidated financial statements The Shareholders’ Meeting, voting in accordance with quorum year ended December{31, 2017, showing net profit for the Group and majority rules for Ordinary Shareholders’ Meetings and after of €820{million, as presented, and the transactions recorded having read the Board of Directors’ and the Statutory Auditors’ therein and summarized in these reports. reports, approves the consolidated financial statements for the

292

REGISTRATION DOCUMENT 2017 — CAPGEMINI