CAPGEMINI_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE - RISKS{AND INTERNAL{CONTROL

2.4 Compensation of Executive Corporate Officers

Attendance fees due in respect of one fiscal year and paid during another fiscal year are detailed below:

Amount due in respect of 2016

Amount due in respect of 2017

Gross amount paid in 2016

Gross amount paid in 2017

(in euros)

Daniel BERNARD Anne BOUVEROT Yann DELABRIÈRE

96,500 47,500 74,000 69,000 29,500 18,000 29,500 74,000 15,500 54,000 76,500 79,000 46,500 89,000 (nil) n/a

118,516 59,516 57,016 104,766 73,516 63,516 73,516 81,516 66,016 84,516 37,516 99,516 93,516 66,016 121,016 (nil)

98,000 63,000 74,000 73,000

98,000 49,000 68,000 76,750 60,500 46,500 60,500 76,500 41,500 65,500 85,500 80,500 50,500 100,500 (nil) 6,500

2

Laurence DORS

Carole FERRAND

5,000

Robert FRETEL

0

Siân HERBERT-JONES

5,000

Paul HERMELIN Phil LASKAWY* Kevin MASTERS*

(nil)

80,500

0

Xavier MUSCA

47,500

Patrick POUYANNÉ

n/a

Pierre PRINGUET

80,500 83,000 50,500 95,500

Bruno ROGER

Lucia SINAPI-THOMAS

Caroline WATTEEUW-CARLISLE*

TOTAL

798,500

1,199,990

755,500

966,250

As required by law, the Company deducted withholding tax on the amounts paid to these non-resident beneficiaries. A 36.5% deduction at source for income tax and CSG/CRDS social (*) security contributions was also applied to amounts paid to beneficiaries resident in France.

With regard to Mr.{Yann Delabrière, MM Consulting, a legal entity of which he is Chairman and Chief Executive Officer, has contracted a one year agreement with Capgemini Consulting in order to support this entity Digital Manufacturing go to market strategy, leveraging his knowledge of the automotive industry. The agreement started in October{2016 and terminated in October{2017. Fees billed by MM Consulting to Capgemini Consulting for work performed in 2017 amounted to €157,500.

The non-executive directors did not receive any compensation other than attendance fees, with the exception of the directors representing either employee shareholders (Ms. Lucia Sinapi-Thomas) or Group employees (Mr.{Robert Fretel and Mr.{Kevin Masters), who hold employment contracts from their respective Group legal entities in respect of their local functions, that are unrelated to their corporate office in the Company and of Yann Delabrière who has contracted a senior advisor contract with a Group entity (see below).

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REGISTRATION DOCUMENT 2017 — CAPGEMINI