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Atos Annual General Meeting to be held on May 12, 2021 behind closed doors

Paris, April seven, 2021

In the ongoing context of the overall health crisis due to the Covid-19 epidemic and in accordance with the unexpected emergency actions adopted by the French Governing administration to lower the spread of Covid-19, the Board of Administrators of Atos SE, throughout its conferences held on March 25 and 31, 2021, convened the Once-a-year Normal Assembly of the Corporation on Could 12, 2021 and determined to keep the meeting at the rear of closed doors.

In accordance with the French government actions, the Once-a-year Normal Assembly will be held at the company registered places of work, without the physical presence of shareholders, on Wednesday, Could 12, 2021 at 2 p.m. (Paris time).

This decision is manufactured in accordance with the provisions of (i) ordinance no. 2020-321 of March 25, 2020 extended and amended by ordinance no. 2020-1497 of December 2, 2020, (ii) decree no. 2020-418 of April ten, 2020 extended and amended by decree no. 2020-1614 of December 18, 2020, and (iii) decree no. 2021-255 of March nine, 2021.

Certainly, at the day of the convening of the Assembly, administrative actions restricting or prohibiting travels or collective gatherings avert the physical attendance of shareholders at the Normal Assembly. It is specifically supplied by decree no. 2020-1310 of Oct 29, 2020 as amended by decree no. 2021-seventy six of January 27, 2021, which:

  • needs compliance with cleanliness and social distancing actions, identified as limitations, described at nationwide degree, in all sites and under all conditions (report 1)
  • prohibits, for overall health motives, gatherings and conferences in a spot open to the community involving a lot more than 6 men and women at the exact time (report three).

As for the Normal Meetings held in 2020, no admission card (“carte d’admission”) will be issued. Shareholders are invited to training their voting suitable remotely both on the web or by mail:

– as far as registered shareholders are anxious, by logging on the secured platform Atos Vote, up right until three p.m. on Tuesday, Could 11, 2021 (Paris time),

– as far as bearer shareholders are anxious, by logging on the secured platform Votaccess, if they have entry to it by their lender portal, up right until three p.m. on Tuesday, Could 11, 2021 (Paris time),

– or, as far as all shareholders are anxious, by returning by mail, under the expected situations, the voting kind, which will be taken into account if obtained up right until Could nine, 2021.

Shareholders can also, by the exact suggests, grant a proxy to the Chairman of the Normal Assembly or to a 3rd bash:

  • the proxies to the Chairman of the Normal Assembly shall be obtained no later on than the deadlines outlined over, relying on the way the instruction is transferred
  • the proxies granted to a 3rd bash will be processed in accordance with report 6 of the decree no. 2020-418 of April ten, 2020, directions to be obtained no later on than Could 8, 2021.

The Once-a-year Normal Assembly will be webcasted live on the Company’s internet site, by way of the section devoted to the Normal Assembly https://atos.web/en/buyers/yearly-basic-meeting. The movie recording will then be obtainable for replay in the exact section.

The shareholders are invited to mail their concerns in producing, with proof of their capacity as shareholders, in accordance with the notice of meeting posted in the BALO, including by e-mail ([email protected]), no later on than Monday, Could ten, 2021 (right until midnight, Paris time). As the Normal Assembly will be held at the rear of closed doors, it will not be attainable to request concerns orally, amend resolutions nor to propose new resolutions throughout the meeting. Yet, in addition to the prior submission of prepared concerns, the shareholders will have the risk to raise their concerns live throughout the Normal Assembly by the Atos Vote software, an ground breaking and secured digital tool, available to the entrepreneurs of registered shares and to those of the entrepreneurs of bearer shares who will have expressed these kinds of wish when submitting their directions for advance participation by Votaccess.

The agenda, the proposed resolutions and the phrases and situations to take part to the Normal Assembly are disclosed in the meeting notice posted currently, on Wednesday, April seven, 2021 in Bulletin desAnnonces Légales Obligatoires (BALO).

The files that ought to be held at the disposal of the shareholders in the context of this Normal Assembly will be obtainable under the situations and within just the time periods foreseen by the applicable lawful and regulatory provisions. The files to be introduced will be posted on the Company’s internet site at the very least 21 days prior to the day of the Normal Assembly, i.e. on Wednesday, April 21, 2021, in accordance with the applicable lawful and regulatory provisions. Detailed phrases and situations of remote voting prior to the Normal Assembly, as perfectly as of attendance in certain to request live concerns throughout the Normal Assembly, will be specified in the convening notice which will be released for shareholders.

Shareholders are invited to on a regular basis seek the advice of the updates on the section of the internet site devoted to the Normal Assembly https://atos.web/en/buyers/yearly-basic-meeting.

Obtain the launch in pdf

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About Atos

Atos is a world-wide chief in digital transformation with 105,000 workforce and yearly profits of above € 11 billion. European amount a single in cybersecurity, cloud and significant performance computing, the Group offers personalized finish-to-finish remedies for all industries in 71 international locations. A pioneer in decarbonization expert services and merchandise, Atos is dedicated to a protected and decarbonized digital for its shoppers. Atos operates under the makes Atos and Atos|Syntel. Atos is a SE (Societas Europaea), mentioned on the CAC40 Paris stock index.

The function of Atos is to help design the potential of the data place. Its knowledge and expert services assist the advancement of know-how, instruction and study in a multicultural method and add to the advancement of scientific and technological excellence. Across the world, the Group enables its shoppers and workforce, and members of societies at massive to live, do the job and produce sustainably, in a harmless and protected data place.

Contacts:

Press: Anette Rey – +33 ()6 sixty nine 79 84 88 – [email protected]

Traders Relations: Gilles Arditti – +33 ()1 73 26 00 sixty six – [email protected]