CAPGEMINI_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE - RISKS{AND INTERNAL{CONTROL

2.2 Organization and activities of{the{Board{of{Directors

Composition and participation Up to September{1, 2017 this committee had six directors: Mr.{Bruno Roger, Chairman , Messrs.{Daniel{Bernard, Robert Fretel and {Paul{Hermelin, Ms. Anne Bouverot (Independent Director) and Ms. Caroline Watteeuw-Carlisle (Independent Director).

It currently has seven directors. Mr.{Patrick Pouyanné joined the Strategy & Investment Committee on September{1, 2017 following his appointment by the Shareholders’ Meeting of May{10, 2017. The Committee met four times in 2017, with an average attendance rate of 100%.

2

The individual attendance rate of each current member of the Committee was as follows:

{ Bruno ROGER (Chairman)

100% 100% 100% 100% 100% 100% 100%

Paul HERMELIN

Daniel BERNARD Anne BOUVEROT

Robert FRETEL

Patrick POUYANNÉ*

Caroline WATTEEUW-CARLISLE

Mr.{Pouyanné joined the Board of Directors on September{1, 2017 and attended the two Strategy & Investment Committee meetings held after this date. (*)

Committee activities in 2017 In 2017, the Committee continued to concentrate on in-depth reviews of external growth opportunities, focusing in particular on strengthening the Group's Digital and Cloud service offerings, prior to their presentation to the Board of Directors. It also prepared the Board’s strategy seminar, which was held in London this year in mid-June. {As per usual, the main debate was launched by a presentation of major market discontinuities and focused on the strategic priorities to be considered in these

circumstances, their organizational impacts and the recording of these components in an internal mobilization document setting out 5-year goals. The conclusions of all these activities were reflected in the presentations to the 26 th {“Rencontres” gathering - a two-yearly event to mobilize Group managers – held in Geneva from October 11 to 14, 2017

77

REGISTRATION DOCUMENT 2017 — CAPGEMINI