Atos - Registration Document 2016

G Corporate governance and capital

G.4

Executive compensation and stock ownership

Past grants of Performance Shares – AMF Table 10 G.4.3.4

The outstanding 2,479,645 rights to performance shares represented 2.4% of Atos SE’s share capital as of December 31, 2016.

Plan dated 12/22/2011

Plan dated 03/29/2012

07/24/2013 Plan dated

Plan dated 07/28/2014

Plan dated 07/28/2015

07/26/2016 Plandated

Combined General Meeting authorization date Board of Directors meeting date

7/1/2011

7/1/2011 5/30/2012 5/29/2013 5/27/2014 5/26/2016

12/22/2011 3/29/2012 7/24/2013 7/28/2014 7/28/2015 7/26/2016

Number of beneficiaries

740 187 553

29

705 194 511

684 169 515

851 241 610

983

France Plan

9

International Plan

20

Total number of granted performance shares

991,050 65,000 466,600 524,450

19,850

723,335 45,000 332,580 390,755

691,000 46,000 301,195 389,805

868,000 55,000 393,400 474,600

947,885

Of which to the executive director

-

56,500

France Plan

9,700

International Plan

10,150

Vesting date

7/26/2019

03/17/2014 a 12/22/2013 et 12/22/2015 et 03/17/2016 a 03/17/2016 a 12/22/2015 et

France Plan

3/29/2014 7/24/2015 7/28/2016

1/2/2018

International Plan

3/29/2016 7/24/2017 7/28/2018

1/2/2020

End of holding period Performance conditions

3/29/2016 7/24/2017 7/28/2018

1/2/2020 7/26/2019

Yes 1

Yes 1

Yes 1

Yes 1

Yes 1

Yes 1

Achievement of performance conditions Dec. 31, 2016 Number of vested shares as at

Yes

Yes

Yes

Yes

859,050 436,050 423,000

19,030

321,690 321,190

280,095 279,645

900

-

France Plan

9,700 9,330

-

International Plan

500 2

450 2

900 2

at Dec. 31, 2016 Number of shares cancelled as

132,000

820

79,010 13,770 65,240

47,415 17,750 29,665

16,300

5,165

France Plan

7,150

-

300

International Plan

124,850

820

16,000

movements International Mobility

-

-

-

-

-

France Plan

-23,400 23,400

2,380 -2,380

-3,800 3,800

-7,900 7,900

International Plan

G

Outstanding performance shares as at Dec. 31, 2016

- - -

- - -

322,635

363,490

850,800 385,200 465,600

942,720

France Plan

-

-

International Plan

322,635

363,490

for respectively 50% of the performance shares granted (Tranche 1 and Tranche 2). a Performance conditions of the various plans are summarized hereafter. 1 early-vested shares following the death of a grantee. 2

Conditions for the plan date07/26/2016 are the same for France and International plans.

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