Paris, Could twenty five, 2020

In the context of wellness emergency connected to the COVID-19 epidemic, and in order to safeguard the wellness and the protection of its workers and shareholders, the Atos SE Board of Directors determined, all through its meeting held on Could 22, 2020, to keep the Once-a-year Standard Conference of June 16, 2020 driving closed doorways.

In accordance with the steps adopted by the French federal government to restrict the distribute of COVID-19, in specific ordinance no. 2020-321 of March twenty five, 2020 relating to the keeping of the common meetings, the Once-a-year Standard Conference will be exceptionally held at the organization registered offices, with no the bodily existence of shareholders, on Tuesday June 16, 2020 at two 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 platform before 3 p.m. on Monday June fifteen, 2020 (Paris time),
  • Or by sending again by mail the voting sort duly concluded and signed before Friday June twelve, 2020.

Shareholders can also grant a proxy to a 3rd celebration these proxies will be processed in accordance with article 6 of the decree no. 2020-418 of April ten, 2020.

In order for the Standard Conference to remain a particular opportunity for dialogue between the management and the shareholders of the Organization, the Standard Conference will be webcasted on the Company’s website and readily available for replay in the portion focused to the Standard Conference.

As the Standard Conference will be held driving closed doorways, the shareholders are invited to deliver their questions in creating alongside with a share account registration certification, preferably by email ([email protected]) before the Standard Conference and no later on than June ten, 2020. It will not be doable to ask questions orally, amend resolutions or propose new resolutions all through the meeting.

All complex details relating to participation in the Standard Conference will be disclosed in the convening recognize on Friday Could 29, 2020 in the Bulletin des Annonces Légales Obligatoires.

Shareholders are invited to regularly talk to the updates in the portion of the website focused to the Standard Conference: https://atos.web/en/traders/annual-common-meeting.