Atos - Registration Document 2016

G Corporate governance and capital Common stock evolution and performance

G.7

Current authorizations to issue shares and other securities Pursuant to the resolutions adopted by the General Meeting of May 26, 2016, the following authorizations to modify the share capital, and to issue shares and other securities are in force:

authorizations (par value) Use of the

Authorization amount (par value)

(par value) Unused balance

expiration date Authorization

Authorization

10% of the share

Authorization to buyback the Company shares EGM May 26, 2016 11 th resolution

any moment capital adjusted at

11/26/2017 (18 months)

0

10%

decrease the day of the 10% of the share capital adjusted as at

EGM May 26, 2016 12 th resolution Share capital decrease

11/26/2017 (18 months)

0

10%

Share capital increase with preferential subscription right EGM May 26, 2016 13 th resolution EGM May 26, 2016 14 th resolution Share capital increase without preferential subscription right by public offer 1 2 right by private placement 1 2 15 th resolution Share capital increase without preferential subscription EGM May 26, 2016 EGM May 26, 2016 16 th resolution Share capital increase without preferential subscription right to remunerate contribution in kind 1 2 Increase in the number of securities in case of share capital increase with or without preferential subscription right 1 2 3 EGM May 26, 2016 17 th resolution Share capital increase through incorporation of premiums, reserves, benefits or other EGM May 26, 2016 18 th resolution

31,146,128 (26 months) 07/26/2018

31,146,128

0

07/26/2018 (26 months)

10,382,042

0

10,382,042

10,382,042 (26 months) 07/26/2018

10,382,042

0

07/26/2018 (26 months)

10,382,042

0

10,382,042 of the initial Extension by issuance 15% maximum

Extension by 15% of the initial issuance maximum

(26 months) 07/26/2018

0

07/26/2018 (26 months)

3,234 million

0 3,234 million

capital increase reserved to employees 1 EGM May 26, 2016 19 th resolution to employees and executive officers EGM May 26, 2016 20 th resolution Grant of performance shares

07/26/2018 (26 months)

2,076,408

0

2,076,408

1,142,024 07/26/2019 (38 months) Any share capital increase pursuant to the 14 th , 15 th , 16 th , 17 th and 19 th resolutions of the Combined General Meeting of May 26, 2016 1 shall be deducted from the cap set by the 13 th resolution of the Combined General Meeting of May 26, 2016. The share capital increases without preferential subscription right carried out pursuant to the 14 th , 15 th , 16 th and 17 th resolutions of the 2 Combined General Meeting of May 26, 2016 are subject to an aggregate sub-cap corresponding to 10% of the share capital of the 947,885 194,139 Company on the day of the Combined General Meeting of May 26, 2016 (i.e. € 10,382,042). Any share capital increase pursuant to these resolutions shall be deducted from this aggregate sub-cap. aggregate cap set by the 13 th resolution of the Combined General Meeting of May 26, 2016, and (iii) in case of share capital increase without preferential subscription rights, the amount of the sub-cap mentioned at 2 here above. The additional issuance shall be deducted from (i) the cap of the resolution pursuant to which the initial issuance was decided, (ii) the 3

G

capital updated on December 31, 2016. The number of new authorized shares that may be issued pursuant to the above-mentioned delegations of authority (the 17 th and 18 th resolutions of the General Meeting of May 26, 2016 being set aside) amounts to 32,288,153.42, representing 30.78% of the share

Atos | Registration Document 2016

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