CAPGEMINI_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE - RISKS{AND INTERNAL{CONTROL

2.1 Governance structure and composition of{the{Board of Directors

Transactions carried out by members of{the{Board of{Directors 2.1.4 and{other senior managers in{the{Company’s shares

subscription on December{18, 2017 of 21.9617 “ESOP ❚ Capgemini” FCPE units (invested in Capgemini SE shares) at a unit value of €89.39 under the 2017 employee share ownership plan (declaration{2017DD531382); Ms. Lucia Sinapi (director) and individuals closely related to her, disclosed the following transactions: a gift by Ms. Sinapi on May{12, 2017 to closely related ❚ individuals of 3,980 Capgemini SE shares at a unit price of €95.47, comprising 1,045 shares to Hélène Thomas (child), 1,045 shares to Adrien Thomas (child), 1,045 shares to Sonia Thomas (child) and 845 shares to Jean-Marc Thomas (spouse) (closely-related individuals) (declarations 2017DD487857, 2017DD476662, 2017DD476660, 2017DD476663 and 2017DD476659), sale by Ms. Sinapi on September{28, 2017 of 350.0303 “ESOP ❚ Capgemini” FCPE units (invested in Capgemini SE shares) at a unit value of €158.48 at the end of the 2012 employee share ownership plan (declaration{2017DD512449), subscription by Ms. Sinapi on December{18, 2017 of 87.6812 ❚ “ESOP Capgemini” FCPE units (invested in Capgemini SE shares) at a unit value of €89.39 under the 2017 employee share ownership plan (declaration{2017DD531411); Mr.{Aiman Ezzat (Chief Financial Officer) disclosed the X following transactions: sale on September{28, 2017 of 776.5656 “ESOP Capgemini” ❚ FCPE units (invested in Capgemini SE shares) at a unit value of €158.48 at the end of the 2012 employee share ownership plan (declaration{2017DD512345), subscription on December{18, 2017 of 223.0903 “ESOP ❚ Capgemini” FCPE units (invested in Capgemini SE shares) at a unit value of €89.39 under the 2017 employee share ownership plan (declaration{2017DD531364),

The following transactions were carried out in 2017 by directors and senior managers in the Company's shares, based on disclosures submitted to the French Financial Markets Authority (AMF), Article{223-26 of the AMF's General Regulations and information communicated to the Company for the preparation of the Registration Document pursuant to European Commission Regulation no. 809/2004 of April{29, 2004 and European Regulation no. 596/2014 of April{16, 2017: Mr.{Paul Hermelin (Chairman and Chief Executive Officer) X disclosed the following transactions: sale of 15,000 Capgemini SE shares on April{5, 2017 at a unit ❚ price of €86 (declaration 2017DD472071), subscription on September{28, 2017 of 2,786.2755 “ESOP ❚ Capgemini” FCPE units, in the “Capgemini shareholder fund” compartment (invested in Capgemini SE shares) at a unit value of €98.17 through reinvestment at the end of the 2012 employee share ownership plan (declaration{2017DD512648), subscription on December{18, 2017 of 374.9558 “ESOP ❚ Capgemini” FCPE units (invested in Capgemini SE shares) at a unit value of €89.39 under the 2017 employee share ownership plan (declaration{2017DD531309); Mr.{Robert Fretel (director) disclosed the following X transactions: sale on September{28, 2017 of 109.2442 “ESOP Capgemini” FCPE units (invested in Capgemini SE shares) at a unit value of €158.48 at the end of the 2012 employee share ownership plan (declaration{2017DD512719), subscription on December{18, 2017 of 14.4192 “ESOP ❚ Capgemini” FCPE units (invested in Capgemini SE shares) at a unit value of €89.39 under the 2017 employee share ownership plan (declaration{2017DD531344); Mr.{Kevin Masters (director) disclosed the following X transactions: sale on September{28, 2017 of 75.5023 “ESOP Capgemini” FCPE units (invested in Capgemini SE shares) at a unit value of €158.48 at the end of the 2012 employee share ownership plan (declaration{2017DD512379),

2

61

REGISTRATION DOCUMENT 2017 — CAPGEMINI