Atos - Registration Document 2016

G Corporate governance and capital G.2 Legal Information

ValérieBERNIS *

Biography – Professional Experience

Number of shares: 500 Date of birth: 12/09/1958 Nationality: French Date of appointment: April 15, 2015, ratified by AGM held on May 28, 2015 Term expires on: AGM ruling on the accounts of the 2016 financial year

Vice-President of Engie Foundation Valérie Bernis is a graduate of the Institut Supérieur de Gestion and Université des Sciences Economiques in Limoges. In 1996, after 2 years spent as Communication and Press Advisor to the Prime Minister, she joined Compagnie de Suez as Executive Vice-President – Communications, and then in 1999, she became Executive Vice-President Financial and Corporate Communications and Sustainable Development. During the same period, Vice-President of Engie Foundation. She currently is a Member of the Board of Directors of Suez and l’Occitane (since 2013). she served for 5 years as Chairman and CEO of Paris Première, a French TV channel. Valérie Bernis is currently Directorships and positions

Other directorships and positions as at December 31, 2016 Within the Atos Group None Outside the Atos Group Member of the Board of Directors: Suez ** , AROP, • Palais de Tokyo Independent member of the Board of Directors: • l’Occitane ** (until January 11, 2017) ** Member of the Supervisory Board: Euro Disney SCA •

Other positions held during the last five years Within the Atos Group None Outside the Atos Group Member of the Board of Directors: Bull (until July 2013), CEGID (until July 2013), Société Monégasque d’Electricité et de Gaz (SMEG)(until June 2012)

Independent Director. * Listed company. **

RolandBUSCH

Biography – Professional Experience

Member of the Audit Committee Number of shares: 1,000 Date of birth: 11/22/1964 Nationality: German Date of renewal: May 27, 2014 AGM ruling on the accounts of the 2016 financial year Term expires on:

Member of the Management Board of Siemens AG (Germany) Roland Busch is a graduate of the University of Friedrich Alexander (Germany) where he received a PHD in Physics and of the University of Grenoble. He is a member of the Management Board of Siemens AG. During the past five years, Roland Busch was appointed Chairman of Infrastructure & Cities and Chief of Strategy with Siemens AG in Germany. Directorships and positions

Other directorships and positions as at December 31, 2016 Within the Atos Group None Outside the Atos Group Abroad: Executive Vice-President, Member of the • Management Board of Siemens ** (Germany) Chairman Asia Pacific, Siemens ** (Germany) • (Germany) Head of Corporate Sustainability Office, Siemens ** • Vice-Chairman of the Board of Directors and Member • (Germany) of the Audit Committee of OSRAM Licht AG **

Other positions held during the last five years Within the Atos Group None Outside the Atos Group Chairman of Infrastructures & Cities, Siemens AG ** • Chief of Strategy, Siemens AG ** (Germany) •

G

Listed company. **

Atos | Registration Document 2016

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