Atos - Registration Document 2016

E Financial E.5

Parent company summary financial statements

Code relating to remunerations and benefits received by the requirements of article L. 225-102-1 of the French Commercial Concerning the information given in accordance with the by your Company from companies controlling your Company or statements and, where applicable, with the information obtained with the underlying information used to prepare these financial have verified its consistency with the financial statements, or directors and any other commitments made in their favour, we

accuracy and fair presentation of this information. controlled by it. Based on this procedures, we attest the and holders of the voting rights has been properly disclosed in required information concerning the identity of the shareholders In accordance with French law, we have verified that the the management report.

Neuilly-sur-Seine, March 30, 2017 The statutory auditors French original signed by

Deloitte & Associés Jean-Pierre Agazzi

Grant Thornton French member of Grant Thornton International Victor Amselem

the financial statements for the year ended December 31, 2016 commitments with third parties – Shareholders’ Meeting held to approve Statutory auditors’ special report on regulated agreements and

E.5.2

agreements should be read in conjunction with, and is construed convenience of English speaking users. This report on regulated issued in the French language and is provided solely for the special report on regulated agreements and commitments that is This is a free translation into English of the statutory auditors’ standards applicable in France. in accordance with, French law and professional auditing To the Shareholders, hereby report to you on regulated agreements and commitments In our capacity as statutory auditors of your Company, we with third parties. agreements and commitments brought to our attention or which conditions and the reasons for the Company’s interest of those based on information provided to us, the principal terms, the The terms of our engagement require us to communicate to you, involved in respect of the conclusion of these agreements and Commercial Code (Code de Commerce), to assess the interest your responsibility, pursuant to article R. 225-31 of the French identifying such other agreements and commitments, if any. It is expressing an opinion on their usefulness and appropriateness or we may have discovered during the course of our audit, without commitments for the purpose of approving them. the performance of the agreements and commitments, already in article R. 225-31 of the French Commercial Code in respect of Our role is also to provide you with the information provided for effect during the year, if any. authorized by the Shareholders’ Meeting and having continuing These procedures consisted in agreeing the information provided des Commissaires aux Comptes) relating to this engagement. National Institute of statutory auditors (Compagnie Nationale accordance with the professional guidelines of the French We conducted the procedures we deemed necessary in to us with the relevant source documents.

the Shareholders’ Meeting Agreements and commitments submitted for approval to Agreements and commitments authorized during the year to article L. 225-38 of the French Commercial Code. submitted to the approval of the Shareholders’ Meeting pursuant agreement or commitment authorized during the year to be We hereby inform you that we have not been advised of any Agreements and commitments authorized after closing which had been authorized after closing and had received prior We have been informed of those agreements and commitments approval by your Board of Directors. With Ms. Aminata Niane, Director of Atos SE At its meeting of March 26, 2015, the Board of Directors decided Niane. from the long-standing experience in the region of Ms. Aminata settled in this region, it was in the Atos SE’s interest to benefit constitute launching sites for Atos’ activities as Atos was not Bull and given the Bull’s positions in West Africa, which Africa and Morocco, considering that following the acquisition of specific mission concerning the Atos Group’s operations in West to entrust Ms. Aminata Niane, in her capacity as Director, with a Bull’s teams located in West Africa and Morocco, the integration aimed at encouraging the coordination of initiatives of Atos and Ms. Aminata Niane’s mission consists in proceeding to visits (Global Delivery Center) for West Africa. the setting up, in Dakar (Senegal), of the IT Services Platform supports the commercial teams on clients’ strategy and monitor implementation of synergies and costs reductions. She also accordance with its governance and compliance rules, and the of Bull’s activities in this region into the Atos Group, in adjustment is applied considering the starting and ending dates compensation of €50,000. If required, a prorata temporis For this mission, Ms. Aminata Niane receives an annual flat-rate

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