Atos - Registration Document 2016

G Corporate governance and capital G.5 Resolutions

beneficiaries” of the 2016 Registration Document. July 26, 2016 of which the Chairman and CEO is one of the respect to the Chairman and CEO’smandate: potentially due by other companies within the Group, with 10. Elements of the compensation and fringe benefits due or The Atos Chairman and CEO does not receive compensation from other companies within the Group.

11. Other compensation element related to themandate:

compensation element. The Atos Chairman and CEO does not receive other 12. Benefits in kind: appointment remained unchanged and include a company car The benefits in kind granted to the Chairman and CEO since his at 6,738 euros for the year 2016 and no significant change in with driver. The total amount of the benefits in kind was valued this total amount is expected for the year 2017.

Board of Directors report to the Ordinary General Meeting on the

G.5.4

transaction on the shares of the Company

Dear shareholders, We hereby inform you that the following transactions have been made on the Company’s shares by the Company’s executive officers and directors and senior managers during 2016:

purchased Number of shares

Number of shares sold

Purchase price/ sale price (in €)

Name

Date

Thierry Breton

1,101

04/27/2016 04/28/2016 04/26/2016 05/04/2016 05/04/2016 05/04/2016 06/24/2016 11/21/2016 11/21/2016 03/17/2016 03/17/2016 03/22/2016 05/05/2016 08/26/2016 08/26/2016

78.3231 78.1357 78.082 78.1501

28,899 10,000

Charles Dehelly

8,500

477

78.16

6,250

78.536

1,017 1

74.48 96.51

2,440 4,578

96.1639 68.8196 68.8196 70.6164 78.7075

Jean Fleming

126

Philippe Mareine Michel-Alain Proch

1,840 6,000

14,000

800

24.57

800

87.7588

Dividend paid in shares. 1

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