Atos Annual General Meeting – Atos

Paris, June 16, 2020

Atos SE Yearly Common Assembly of shareholders was held now driving closed doors and in electronic way due to the sanitary constraints joined to the COVID-19 epidemic.

The shareholders authorised all the resolutions that have been submitted.

The Common assembly authorised the Business and consolidated economic statements for the economic calendar year 2019, it remaining recalled that the Board of Directors experienced exceptionally made a decision not to post the distribution of a dividend to the Common Meeting’s acceptance so as to get into account the situations related to the Covid-19 epidemic. In this context, the Main Government Officer reported on the Company’s exercise to meet up with this problem, by virtue of its feeling of goal, and on the Group’s resilience.

The Common Assembly also authorised in certain the components earning up the compensation and the added benefits paid for the duration of or awarded for the economic calendar year 2019 Bertrand MEUNIER, Chairman of the Board of Directors and Elie GIRARD, for his successive mandates as Deputy Main Government Officer and Main Government Officer. The Common Assembly authorised then the compensation insurance policies relevant for 2020 to the Directors, the Chairman of the Board of Directors and the Main Government Officer.

Nicolas BAZIRE informed the Board of Directors that he did not would like to request the renewal of his phrase of office as Director. The Board of Directors acknowledged this and hence made a decision not to post to the shareholders’ vote the related resolution.

The Common Assembly renewed the terms of office as Directors of (i) Cedrik NEIKE for three a long time and (ii) Valérie BERNIS and Colette NEUVILLE for two a long time, as effectively as the phrase of office of Jean FLEMING as Director symbolizing the staff shareholders for two a long time. The phrase of office of Grant Thornton as Statutory Auditor was also renewed for six a long time.

To get into account the new legislative setting in power, the Common Assembly authorised all the resolutions aimed at amending the articles or blog posts of association.

Just after the Common Assembly, the Board of Directors adjusted 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 Directors continues to be unchanged.

The thorough effects of the votes of the Common Assembly are obtainable on Atos web site (Investors portion – Yearly Common Assembly).

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Atos SE has tested its self-created voting platform, “Atos Vote”^©, employing blockchain technological know-how, obtainable on Android and iOS smartphones, and created obtainable to staff immediate shareholders of Atos SE, who have been invited to cast their votes in advance of the Common Assembly, employing this proof of idea. Atos will perform further more testing of this voting resource in partnership with important players in the current market in the context of upcoming occasions.

Even more data about this voting application is obtainable on a dedicated page of Atos web site.