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INFORMATION ABOUT THE COMPANY AND SHARE CAPITAL

7

INFORMATION ON THE SHARE CAPITAL

According to the data brought to the Company’s knowledge, the Company’s ownership structure at the end of the last three financial years was

as follows:

AT 31 DECEMBER 2015

Shares

%

Actual

voting rights

%

Theoretical

voting rights

%

HDL Development

13,478,407

60.66

13,478,407

61.87

13,478,407

59.99

Public

8,059,660

36.28

8,307,772

38.13

8,501,612

36.98

Treasury stock

680,149

3.06

0

0

680,149

3.03

TOTAL PROVISIONS

22,218,216

100 21,786,179

100 22,466,328

100

AT 31 DECEMBER 2014

Shares

%

Actual

voting rights

%

Theoretical

voting rights

%

HDL Development

13,478,407

60.84

13,478,407

61.32

13,478,407

60.25

Public

8,288,307

37.41

8,501,612

38.68

8,501,612

38.01

Treasury stock

388,117

1.75

0

0

388,117

1.74

TOTAL PROVISIONS

22,154,831

100 21,980,019

100 22,368,136

100

AT 31 DECEMBER 2013

Shares

%

Actual

voting rights

%

Theoretical

voting rights

%

D. Louis/HDL Group

5,546,475

28.70

5,840,497

29.65

5,840,497

27.13

HDL SAS

3,438,466

17.79

3,553,466

18.04

3,553,466

16.51

EEC SAS

59,090

0.31

59,090

0.30

59,090

0.27

CEFID SAS

1,020,607

5.28

1,020,607

5.18

1,020,607

4.74

H2DA/DL

1,028,312

5.32

1,207,334

6.13

1,207,334

5.61

Extended concert group

(

*

)

114,738

0.59

229,476

1.17

229,476

1.07

Extended concert group +

(

**

)

222,459

1.15

376,272

1.91

376,272

1.75

Supervisory Board

347,159

1.80

681,979

3.46

681,979

3.17

Employee mutual fund (FCP)

215,540

1.12

430,100

2.18

430,100

2.00

Public

11,050,362

57.17

12,137,599

61.63

12,137,599

56.38

Treasury stock

1,829,333

9.47

0

0.00

1,829,333

8.50

TOTAL PROVISIONS

19,326,066

100 19,695,923

100 21,525,256

100

(*) Stéphane Aubarbier, Gérard Brescon, Michel Combes.

(**)Gilbert Vidal, David Bradley, Martine Griffon Fouco.

170

ASSYSTEM

FINANCIAL REPORT

2015