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CAP GEMINI AND ITS SHAREHOLDERS

5.3 Current ownership structure

5

267

Registration Document 2016 — Capgemini

Changes in the ownership structure over the past three years

At December 31, 2014

At December 31, 2015

At December 31, 2016

shares

Number of

capital

% share

rights

% voting

shares

Number of

capital

% share

rights

% voting

shares

Number of

capital

% share

rights

% voting

Serge Kampf

(a)

4,250,000

2.6

2.6 3,670,000

2.1

2.1

-

-

-

Paul Hermelin

147,048

0.1

0.1

247,048

0.1

0.1

297,048

0.2

0.2

registered)

Public

(b)

(bearer +

148,108,652 90.5

90.5 157,785,099 91.7

91.7 159,178,049 92.8

92.8

Employee shareholders 10,119,071

6.2

6.2 9,573,246

5.6

5.6 9,059,811

5.3

5.3

Treasury shares

968,178

0.6

0.6

906,107

0.5

0.5 3,029,357

1.8

1.8

Own shares

-

-

-

-

-

-

-

-

-

TOTAL

163,592,949

100

100 172,181,500

100

100

171,564,265

100

100

Serge Kampf passed away on March 15, 2016 and his outstanding participation is no longer recognized as Corporate officer

(a)

Including share capital held by managers

(b)

The Company does not hold any “own shares”.

more than 500 shares.

Based on a shareholder identification carried out at December 15, 2016, the Company has identified 1,130 bearer shareholders holding

bearer form.

No shares carry double voting rights. Each share carries entitlement to one vote irrespective of whether the share is held in registered or

Shareholders’ agreements

There are no shareholder agreements or pacts in force.