Atos Annual General Meeting of June 16, 2020 to be held behind closed doors

Paris, Might 25, 2020

In the context of wellbeing unexpected emergency connected to the COVID-19 epidemic, and in purchase to guard the wellbeing and the safety of its staff and shareholders, the Atos SE Board of Administrators decided, throughout its meeting held on Might 22, 2020, to maintain the Yearly Standard Conference of June 16, 2020 powering closed doorways.

In accordance with the steps adopted by the French authorities to restrict the unfold of COVID-19, in particular ordinance no. 2020-321 of March 25, 2020 regarding the holding of the general meetings, the Yearly Standard Conference will be exceptionally held at the corporation registered offices, with out the physical presence of shareholders, on Tuesday June 16, 2020 at 2 p.m..

No admission card (“carte d’admission”) will be issued. Shareholders are invited to vote in progress or to grant a proxy to the Chairman of the Conference:

  • By logging on the Votaccess safe system in advance of 3 p.m. on Monday June 15, 2020 (Paris time),
  • Or by sending back again by mail the voting sort duly completed and signed in advance of Friday June 12, 2020.

Shareholders can also grant a proxy to a 3rd occasion these proxies will be processed in accordance with write-up six of the decree no. 2020-418 of April 10, 2020.

In purchase for the Standard Conference to stay a specific possibility for dialogue between the management and the shareholders of the Firm, the Standard Conference will be webcasted on the Company’s internet site and offered for replay in the segment focused to the Standard Conference.

As the Standard Conference will be held powering closed doorways, the shareholders are invited to send their questions in writing alongside with a share account registration certification, if possible by e-mail ([email protected]) in advance of the Standard Conference and no afterwards than June 10, 2020. It will not be probable to check with questions orally, amend resolutions or propose new resolutions throughout the meeting.

All technical details regarding participation in the Standard Conference will be disclosed in the convening recognize on Friday Might 29, 2020 in the Bulletin des Annonces Légales Obligatoires.

Shareholders are invited to routinely talk to the updates in the segment of the internet site focused to the Standard Conference: https://atos.internet/en/traders/yearly-general-meeting.

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About Atos

Atos is a world chief in electronic transformation with one hundred ten,000 staff in seventy three nations and yearly income of € 12 billion. European amount a person in Cloud, Cybersecurity and Superior-Functionality Computing, the Team supplies end-to-end Orchestrated Hybrid Cloud, Significant Knowledge, Company Apps and Digital Workplace options. The Team is the Around the world Details Technological know-how Associate for the Olympic & Paralympic Games and operates beneath the makes Atos, Atos|Syntel, and Unify. Atos is a SE (Societas Europaea), mentioned on the CAC40 Paris stock index.

The goal of Atos is to assistance design and style the foreseeable future of the information and facts area. Its expertise and providers assistance the progress of awareness, schooling and analysis in a multicultural solution and lead to the progress of scientific and technological excellence. Across the environment, the Team permits its buyers and staff, and associates of societies at large to dwell, get the job done and establish sustainably, in a safe and sound and safe information and facts area.

Make contact with

For additional information and facts, please speak to:

Press: Sylvie Raybaud  |  +33 six 95 ninety one ninety six 71  |  [email protected]

Investor Relations: Gilles Arditti  |  +33 1 seventy three 26 00 66  |  [email protected]