Assystem : Voting results of the General Meeting of 24 May 2024

ASSYSTEM ­ COMBINED GENERAL ASSEMBLY ­ 05/24/2024

VOTE RESULTS

Ordinary Resolutions

	For	Against		Vote withhold			Percentage
			Shares	of the share
						capital	Excluded voting
Nb Resolution Result					Total votes	represented by the	Null voting rights	Quorum
				represented	rights
						votes cast
Votes	%	Votes	%	Votes	%	by the votes
	cast

Approval of the parent company financial statements for the year ended 31 December 2023

1
1	Carried	21 521 005	> 99,99 %	130	< 0,01 %	1 709	­	21 521 135	12 361 648	78,896 %	0	0	83,253 %
Approval of the consolidated financial statements for the year ended 31 December 2023
2
2	Carried	21 521 005	> 99,99 %	130	< 0,01 %	1 709	­	21 521 135	12 361 648	78,896 %	0	0	83,253 %
Appropriation of profit for the year ended 31 December 2023 and approval of a dividend payment
3
3	Carried	21 323 498	99,08 %	198 764	0,92 %	582	­	21 522 262	12 361 648	78,896 %	0	0	83,253 %
Approval of regulated related­party agreements
4
4	Rejected	1 088 516	33,18 %	2 192 241	66,82 %	90 001	­	3 280 757	3 285 605	20,969 %	18 152 086	0	83,253 %
Ratification of the appointment of MC Conseil as an Observer on the Board of Directors
5
5	Carried	19 220 316	89,41 %	2 276 999	10,59 %	25 529	­	21 497 315	12 361 648	78,896 %	0	0	83,253 %
Appointment of a statutory auditor tasked with certifying the Company's disclosures related to sustainability
6
6	Carried	21 448 676	99,68 %	69 930	0,32 %	4 238	­	21 518 606	12 361 648	78,896 %	0	0	83,253 %

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05/24/2024 11:56:05

ASSYSTEM ­ COMBINED GENERAL ASSEMBLY ­ 05/24/2024

VOTE RESULTS

Ordinary Resolutions

	For	Against		Vote withhold			Percentage
			Shares	of the share
						capital	Excluded voting
Nb Resolution Result					Total votes	represented by the	Null voting rights	Quorum
				represented	rights
						votes cast
Votes	%	Votes	%	Votes	%	by the votes
	cast

Approval of the adjustment to the Deputy CEO's compensation policy for 2023

7
7	Carried	19 509 615	90,65 %	2 011 936	9,35 %	1 293	­	21 521 551	12 361 648	78,896 %	0	0	83,253 %
Approval of the information disclosed in accordance with paragraph I of Article L. 22­10­9 of the French Commercial Code relating to the compensation of each corporate officer
8
8	Carried	19 513 680	90,67 %	2 008 006	9,33 %	1 158	­	21 521 686	12 361 648	78,896 %	0	0	83,253 %
Approval of the compensation and benefits paid during, or allocated for, the year ended 31 December 2023 to the Chairman & CEO, Dominique Louis
9
9	Carried	19 512 849	90,67 %	2 008 649	9,33 %	1 346	­	21 521 498	12 361 648	78,896 %	0	0	83,253 %
Approval of the compensation and benefits paid during, or allocated for, the year ended 31 December 2023 to the Deputy CEO, Stéphane Aubarbier
10
10	Carried	19 512 774	90,67 %	2 008 614	9,33 %	1 456	­	21 521 388	12 361 648	78,896 %	0	0	83,253 %
Approval of the overall compensation policy for the Company's corporate officers
11
11	Carried	19 509 674	90,65 %	2 011 809	9,35 %	1 361	­	21 521 483	12 361 648	78,896 %	0	0	83,253 %
Approval of the compensation policy for the Chairman & CEO
12
12	Carried	19 512 412	90,67 %	2 008 589	9,33 %	1 843	­	21 521 001	12 361 648	78,896 %	0	0	83,253 %

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05/24/2024 11:56:05

ASSYSTEM ­ COMBINED GENERAL ASSEMBLY ­ 05/24/2024

VOTE RESULTS

Ordinary Resolutions

	For	Against		Vote withhold			Percentage
			Shares	of the share
						capital	Excluded voting
Nb Resolution Result					Total votes	represented by the	Null voting rights	Quorum
				represented	rights
						votes cast
Votes	%	Votes	%	Votes	%	by the votes
	cast

Approval of the compensation policy for the Deputy CEO(s)

13

13	Carried	19 690 883	91,50 %	1 830 228	8,50 %	1 733	­	21 521 111	12 361 648	78,896 %	0	0	83,253 %
Approval of the compensation policy for the non­executive directors
14
14	Carried	21 518 427	99,99 %	2 747	0,01 %	1 670	­	21 521 174	12 361 648	78,896 %	0	0	83,253 %
Authorisation for the Board of Directors to carry out a share buyback programme
15
15	Carried	20 270 940	94,19 %	1 251 331	5,81 %	573	­	21 522 271	12 361 648	78,896 %	0	0	83,253 %

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ASSYSTEM ­ COMBINED GENERAL ASSEMBLY ­ 05/24/2024

VOTE RESULTS

Extraordinary Resolutions

	For	Against		Vote withhold			Percentage
			Shares	of the share
						capital	Excluded voting
Nb Resolution Result					Total votes	represented by the	Null voting rights	Quorum
				represented	rights
						votes cast
Votes	%	Votes	%	Votes	%	by the votes
	cast

Authorisation for the Board of Directors to reduce the Company's capital by cancelling shares purchased under the share buyback programme

16
16	Carried	21 520 501	> 99,99 %	1 523	< 0,01 %	820	­	21 522 024	12 361 648	78,896 %	0	0	83,253 %

Authorisation for the Board of Directors to increase the Company's capital - on an immediate or deferred basis - by a maximum aggregate nominal amount of €10,000,000 by issuing ordinary shares and/or securities carrying rights to shares, with pre­emptive subscription rights for existing shareholders

17
17	Carried	18 635 683	86,59 %	2 886 431	13,41 %	730	­	21 522 114	12 361 648	78,896 %	0	0	83,253 %

Authorisation for the Board of Directors to increase the Company's capital by a maximum aggregate nominal amount of €3,000,000 by issuing ordinary shares, without pre­emptive subscription rights, through a public offer (excluding private placements as defined in § 1 of Article L. 411­2 of the French Monetary and Financial Code)

18
18	Carried	18 455 907	85,76 %	3 065 750	14,24 %	1 187	­	21 521 657	12 361 648	78,896 %	0	0	83,253 %

Authorisation for the Board of Directors to increase the Company's capital by a maximum aggregate nominal amount of €1,500,000 by issuing ordinary shares, without pre­emptive subscription rights, through a private placement, as defined in § 1 of Article L. 411­2 of the French Monetary and Financial Code

19
19	Carried	18 484 983	85,89 %	3 037 055	14,11 %	806	­	21 522 038	12 361 648	78,896 %	0	0	83,253 %

Authorisation for the Board of Directors to set the issue price for issues of shares carried out without pre­emptive subscription rights, subject to a ceiling of 10% of the Company's capital and the ceilings set at the Annual General Meeting

20
20	Carried	18 532 057	86,11 %	2 990 175	13,89 %	612	­	21 522 232	12 361 648	78,896 %	0	0	83,253 %
Authorisation for the Board of Directors to increase the amount of issues of ordinary shares carried out with or without pre­emptive subscription rights pursuant to the seventeenth to nineteenth resolutions
21
21	Carried	19 101 199	88,75 %	2 420 853	11,25 %	792	­	21 522 052	12 361 648	78,896 %	0	0	83,253 %

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ASSYSTEM ­ COMBINED GENERAL ASSEMBLY ­ 05/24/2024

VOTE RESULTS

Extraordinary Resolutions

	For	Against		Vote withhold			Percentage
			Shares	of the share
						capital	Excluded voting
Nb Resolution Result					Total votes	represented by the	Null voting rights	Quorum
				represented	rights
						votes cast
Votes	%	Votes	%	Votes	%	by the votes
	cast

Blanket ceilings for the authorisations granted to the Board of Directors to increase the Company's capital

22
22	Carried	21 029 891	97,72 %	491 640	2,28 %	1 313	­	21 521 531	12 361 648	78,896 %	0	0	83,253 %
Authorisation for the Board of Directors to increase the Company's capital by a maximum nominal amount of €15,000,000 by capitalising share premiums, reserves, profit or other eligible items
23
23	Carried	21 503 056	99,91 %	18 878	0,09 %	910	­	21 521 934	12 361 648	78,896 %	0	0	83,253 %
Authorisation for the Board of Directors to award new or existing shares free of consideration, without pre­emptive subscription rights for existing shareholders
24
24	Carried	18 671 976	86,76 %	2 850 025	13,24 %	843	­	21 522 001	12 361 648	78,896 %	0	0	83,253 %

Authorisation for the Board of Directors to issue stock warrants (BSAAR and/or BSA) to employees and/or executive officers of the Company and its subsidiaries, without pre­emptive subscription rights for existing shareholders

25
25	Carried	18 757 000	87,15 %	2 765 007	12,85 %	837	­	21 522 007	12 361 648	78,896 %	0	0	83,253 %
Blanket ceiling for issues carried out pursuant to the twenty­fourth resolution (awards of free shares) and twenty­fifth resolution (issues of "BSA" and/or "BSAAR" stock warrants)
26
26	Carried	21 498 520	99,89 %	23 162	0,11 %	1 162	­	21 521 682	12 361 648	78,896 %	0	0	83,253 %
Authorisation for the Board of Directors to award stock options to employees and/or executive officers of the Company and its subsidiaries, without pre­emptive subscription rights for existing shareholders
27
27	Carried	18 677 108	86,78 %	2 844 918	13,22 %	818	­	21 522 026	12 361 648	78,896 %	0	0	83,253 %

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05/24/2024 11:56:05

ASSYSTEM ­ COMBINED GENERAL ASSEMBLY ­ 05/24/2024

VOTE RESULTS

Extraordinary Resolutions

	For	Against		Vote withhold			Percentage
			Shares	of the share
						capital	Excluded voting
Nb Resolution Result					Total votes	represented by the	Null voting rights	Quorum
				represented	rights
						votes cast
Votes	%	Votes	%	Votes	%	by the votes
	cast

Authorisation for the Board of Directors to increase the Company's capital by issuing shares and/or securities carrying rights to the Company's shares to employees who are members of a company or Group employee

savings plan

28

28

Carried

21 501 408

99,90 %

20 526

0,10 %

910

­

21 521 934

12 361 648

78,896 %

0

0

83,253 %

Powers to carry out formalities

29

29

Carried

21 520 770

> 99,99 %

1 135

< 0,01 %

939

­

21 521 905

12 361 648

78,896 %

0

0

83,253 %

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