Cap Gemini - Registration Document 2016

2

CORPORATE GOVERNANCE AND INTERNAL CONTROL

2.4 Compensation of executive corporate officers

Historical information concerning stock options granted to corporate officers The Group has not granted any stock options since 2008 and the last grant performed on June 1, 2008 expired in 2013.

Date of Shareholders’ Meeting

05/12/2005 10/01/2005

05/12/2005 10/01/2006

05/12/2005 04/01/2007

05/12/2005 10/01/2007

05/12/2005 06/01/2008

Grant date

Plan number

6 th plan

6 th plan

6 th plan

6 th plan

6 th plan

Total number of shares granted o/w granted to Serge Kampf o/w granted to Paul Hermelin o/w granted to the ten employees receiving the greatest number of shares

1,915,500

2,067,000

400,000

1,932,500

219,000

(nil)

(nil)

(nil) (nil)

(nil) (nil)

(nil) (nil)

50,000

50,000

109,000

200,000

86,000

114,000

60,000

Start of exercise period

10/01/2006 09/30/2010

10/01/2007 09/30/2011

04/01/2008 04/01/2012

10/01/2008 10/01/2012

06/01/2009 06/01/2013

Expiry date

Subscription price (in euros)

30

43

55

44

40.5

Exercise conditions

10% after 1 year, 30% after 2 years, 60% after 3 years and 100% after 4 years

Historical information concerning performance shares

Plan number Grant date

2009 Plan 2010 Plan 2012 Plan 2013 Plan 2014 Plan 2015 Plan 2015 Plan 2016 Plan 03/05/2009 10/01/2010 12/12/2012 02/20/2013 07/30/2014 07/29/2015 02/17/2016 07/26/2016

Number of performance shares initially granted o/w granted to Paul Hermelin* Number of shares vested o/w to Paul Hermelin* Cumulative number of shares cancelled or expired 2016 Number of shares potentially available for grant at the end of Vesting date-outside France End of holding period-France End of holding period-outside France euros) Share price at grant date (in o/w to Paul Hermelin* Vesting date-France

1,148,250 1,555,000 1,003,500 1,209,100 1,290,500 1,068,550 180,500 1,663,500

50,000

(nil)

50,000 50,000 50,000 40,000

(nil) n/a n/a

42,000

485,750 881,048 383,000 355,600 391750

n/a n/a

n/a n/a

25,000

(nil))

50,000 50,000 50,000

662,500 673,952 121,000 189,600 122,500 25,600

6,600 10,900

499,500 663,900 776,250 1,042,950 173,900 1,652,600

n/a

n/a

0

0

0 40,000

0 42,000

03/05/2011 10/01/2012 01/01/2015 03/01/2015 08/01/2016 03/01/2018 03/01/2018 08/01/2019 03/05/2013 10/01/2014 01/01/2017 03/01/2017 08/01/2018 08/01/2019 03/01/2020 08/01/2020 03/05/2013 10/01/2014 01/01/2019 03/01/2019 08/01/2020 03/01/2021 03/01/2020 08/01/2021

03/05/2013 10/01/2014 01/01/2017 03/01/2017 08/01/2018 08/01/2019 03/01/2020 08/01/2020

23.3

37.16

33.15

36.53

53.35

87.6

71.61

83.78

Complete historical information on performance shares granted is provided on Note 12 of the Consolidated Financial Statements (*)

94

Registration Document 2016 — Capgemini