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INFORMATION ABOUT THE COMPANY AND SHARE CAPITAL

7

INFORMATION ON THE SHARE CAPITAL

7.2.3.3

Dividends

Year

Number of shares

remunerated

Dividends paid

with respect of

the financial year

2012

20,157,082 €0.45 per share

2013

22,018,839 €0.45 per share

2014

21,634,698 €0.75 per share

2015

21,304,807 €0.80 per share

Any dividends not claimed within five years of the date of their payment revert to the French State (Article 2224 of the French Civil Code).

At the Annual General Meeting of 22 May 2015, the shareholders approved the payment of a dividend of €0.75 attributable to each share

forming the Company’s share capital (excluding treasury shares).

At the next Annual General Meeting to be held on 24 May 2016, a dividend payment of €0.80 per share will be proposed.

7.2.3.4

Dividend policy

Assystem’s dividend policy is determined by its corporate governance bodies, based on the Group’s dividend payment capacity, financial position

and financing requirements.

Dividend payouts may change with respect to previously paid amounts, and in all circumstances will be made only in line with the Group’s

business plan.

7.2.3.5

Data per share

In euros

31/12/2015

31/12/2014

Diluted earnings per share (Group share)

0.93

0.89

The calculation of the average weighted number of shares after dilution used to determine the data per share is explained in Note 35 to the

consolidated financial statements.

163

ASSYSTEM

FINANCIAL REPORT

2015