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

Paris, May twenty five, 2020

In the context of wellbeing crisis linked to the COVID-19 epidemic, and in order to secure the wellbeing and the protection of its workforce and shareholders, the Atos SE Board of Administrators decided, through its conference held on May 22, 2020, to hold the Annual Standard Meeting of June sixteen, 2020 guiding shut doors.

In accordance with the actions adopted by the French governing administration to restrict the spread of COVID-19, in individual ordinance no. 2020-321 of March twenty five, 2020 pertaining to the keeping of the general meetings, the Annual Standard Meeting will be exceptionally held at the firm registered places of work, devoid of the actual physical presence of shareholders, on Tuesday June sixteen, 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 Meeting:

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

Shareholders can also grant a proxy to a 3rd social gathering 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 Meeting to remain a particular option for dialogue between the management and the shareholders of the Corporation, the Standard Meeting will be webcasted on the Company’s web site and accessible for replay in the section committed to the Standard Meeting.

As the Standard Meeting will be held guiding shut doors, the shareholders are invited to mail their questions in writing alongside with a share account registration certification, preferably by e-mail ([email protected]) before the Standard Meeting and no afterwards than June ten, 2020. It will not be feasible to ask questions orally, amend resolutions or suggest new resolutions through the conference.

All complex specifics pertaining to participation in the Standard Meeting will be disclosed in the convening recognize on Friday May 29, 2020 in the Bulletin des Annonces Légales Obligatoires.

Shareholders are invited to often check with the updates in the section of the web site committed to the Standard Meeting: https://atos.web/en/traders/once-a-year-general-conference.

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About Atos

Atos is a world-wide leader in electronic transformation with one hundred ten,000 workforce in 73 nations and once-a-year earnings of € 12 billion. European amount 1 in Cloud, Cybersecurity and Significant-Efficiency Computing, the Team supplies finish-to-finish Orchestrated Hybrid Cloud, Massive Facts, Business Programs and Electronic Office options. The Team is the Globally Details Technologies Spouse for the Olympic & Paralympic Games and operates underneath the makes Atos, Atos|Syntel, and Unify. Atos is a SE (Societas Europaea), detailed on the CAC40 Paris inventory index.

The intent of Atos is to aid style the future of the info area. Its experience and expert services assistance the growth of expertise, instruction and analysis in a multicultural approach and add to the growth of scientific and technological excellence. Throughout the entire world, the Team allows its consumers and workforce, and customers of societies at massive to are living, function and acquire sustainably, in a risk-free and secure info area.

Get in touch with

For extra info, remember to get in touch with:

Press: Sylvie Raybaud  |  +33 6 95 ninety one 96 71  |  [email protected]

Trader Relations: Gilles Arditti  |  +33 one 73 26 00 66  |  [email protected]