Atos - Registration Document 2016

G Corporate governance and capital G.2 Legal Information

Declarations related to themembers of the Board of Directors

To the best of the Company’s knowledge, there have been no official public incrimination and/or sanctions taken by statutory or regulatory authorities (including designated professional organisms) against any of the members of the Board of Directors. No court has, over the course of the past five years at least, prevented the members of the Board of Directors from

oversight of an issuer’s business. No Board member has been convicted of fraud over the past five years at least. No Board member has taken part as senior manager in a bankruptcy, receivership or liquidation over the past five years. acting as member of an administrative, managing or supervisory body of an issuer or from participating in the management or

Potential conflict of interest and agreements

agreements between the members of the Board of Directors and Atos SE or one of its subsidiaries which would provide for benefits, except the following: Atos SE’s Board of Directors decided on March 26, 2015 to detail Ms. Aminata Niane, in her To the Company’s knowledge, there are no existing service capacity as Director, with a mission for the Company concerning Atos Group operations in West Africa and Morocco, pursuant to the provisions of article L. 225-46 of the French Commercial Code. On February 23, 2016, the Board of Directors approved the start of her mission as from March 1, 2016, and on February 21, 2017, it approved its renewal for twelve months, depending on the progress of the mission, as from March 1, 2017. To the best of the Company’s knowledge, save for the case of Dr. Roland Busch whose appointment was proposed pursuant to the agreements signed with Siemens in connection with the acquisition of Siemens Information Technology Services, which provided for the possibility for Siemens to submit an applicant as a Director of the Company, there are no arrangements, or any

providers or others by which one of the members of the Board of Directors was selected as member of an administrative, managing or supervisory body or as a member of the general management of the Company. type of agreement with the shareholders, clients, service To the best the Company’s knowledge, there are no parental relationships between any executive officers and Directors of the Company. Finally, to the best of the Company’s knowledge, there are no restrictions accepted by the members of the Board of Directors concerning the sale of their potential shareholding in the Company’s share capital other than the provision of the Articles Breton over 246,553 shares of the Company. of Association under which each Director must own at least 500 shares of the Company and the retention obligations that the Board of Directors defined for the Chairman and Chief Executive Officer of the Company and the security pledge by M. Thierry

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