Atos Annual General Meeting – Atos

Paris, June sixteen, 2020

Atos SE Annual Standard Assembly of shareholders was held today behind shut doorways and in electronic fashion because of to the sanitary constraints linked to the COVID-19 epidemic.

The shareholders permitted all the resolutions that have been submitted.

The Standard assembly permitted the Business and consolidated fiscal statements for the fiscal 12 months 2019, it remaining recalled that the Board of Administrators experienced exceptionally made a decision not to post the distribution of a dividend to the Standard Meeting’s acceptance so as to just take into account the instances linked to the Covid-19 epidemic. In this context, the Chief Govt Officer claimed on the Company’s activity to meet this obstacle, by advantage of its perception of function, and on the Group’s resilience.

The Standard Assembly also permitted in unique the aspects producing up the payment and the rewards paid in the course of or awarded for the fiscal 12 months 2019 Bertrand MEUNIER, Chairman of the Board of Administrators and Elie GIRARD, for his successive mandates as Deputy Chief Govt Officer and Chief Govt Officer. The Standard Assembly permitted then the payment policies applicable for 2020 to the Administrators, the Chairman of the Board of Administrators and the Chief Govt Officer.

Nicolas BAZIRE knowledgeable the Board of Administrators that he did not desire to ask for the renewal of his term of office environment as Director. The Board of Administrators acknowledged this and therefore made a decision not to post to the shareholders’ vote the linked resolution.

The Standard Assembly renewed the phrases of office environment as Administrators of (i) Cedrik NEIKE for a few several years and (ii) Valérie BERNIS and Colette NEUVILLE for two several years, as perfectly as the term of office environment of Jean FLEMING as Director symbolizing the employee shareholders for two several years. The term of office environment of Grant Thornton as Statutory Auditor was also renewed for six several years.

To just take into account the new legislative environment in power, the Standard Assembly permitted all the resolutions aimed at amending the content of affiliation.

Following the Standard Assembly, the Board of Administrators modified the composition of the Nomination and Remuneration Committee as follows:

• Bertrand MEUNIER, Chairman
• Jean FLEMING
• Colette NEUVILLE.

The composition of the other committees of the Board of Administrators stays unchanged.

The comprehensive success of the votes of the Standard Assembly are offered on Atos web page (Traders part – Annual Standard Assembly).

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Atos SE has tested its self-designed voting platform, “Atos Vote”^©, employing blockchain know-how, offered on Android and iOS smartphones, and made offered to workers direct shareholders of Atos SE, who have been invited to cast their votes in progress of the Standard Assembly, employing this proof of notion. Atos will perform further screening of this voting software in partnership with important players in the industry in the context of forthcoming situations.

Further facts pertaining to this voting application is offered on a committed website page of Atos web page.