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

Paris, April seven, 2021

In the ongoing context of the wellness crisis because of to the Covid-19 epidemic and in accordance with the emergency measures adopted by the French Government to lower the unfold of Covid-19, the Board of Directors of Atos SE, through its conferences held on March twenty five and 31, 2021, convened the Annual Standard Assembly of the Corporation on May 12, 2021 and decided to keep the assembly powering closed doorways.

In accordance with the French govt measures, the Annual Standard Assembly will be held at the firm registered places of work, without having the bodily existence of shareholders, on Wednesday, May 12, 2021 at 2 p.m. (Paris time).

This conclusion is manufactured in accordance with the provisions of (i) ordinance no. 2020-321 of March twenty five, 2020 extended and amended by ordinance no. 2020-1497 of December 2, 2020, (ii) decree no. 2020-418 of April 10, 2020 extended and amended by decree no. 2020-1614 of December eighteen, 2020, and (iii) decree no. 2021-255 of March nine, 2021.

In truth, at the day of the convening of the Assembly, administrative measures restricting or prohibiting travels or collective gatherings protect against the bodily attendance of shareholders at the Standard Assembly. It is particularly presented by decree no. 2020-1310 of Oct 29, 2020 as amended by decree no. 2021-76 of January 27, 2021, which:

• needs compliance with cleanliness and social distancing measures, identified as boundaries, outlined at nationwide stage, in all spots and under all conditions (write-up 1)
• prohibits, for wellness explanations, gatherings and conferences in a location open up to the community involving far more than 6 folks at the exact same time (write-up three).

As for the Standard Conferences held in 2020, no admission card (“carte d’admission”) will be issued. Shareholders are invited to exercising their voting proper remotely either on the internet or by mail:

– as considerably as registered shareholders are worried, by logging on the secured platform Atos Vote, up right until three p.m. on Tuesday, May eleven, 2021 (Paris time),

– as considerably as bearer shareholders are worried, by logging on the secured platform Votaccess, if they have entry to it as a result of their bank portal, up right until three p.m. on Tuesday, May eleven, 2021 (Paris time),

– or, as considerably as all shareholders are worried, by returning by mail, under the essential circumstances, the voting form, which will be taken into account if acquired up right until May nine, 2021.

Shareholders can also, by the exact same implies, grant a proxy to the Chairman of the Standard Assembly or to a third get together:

• the proxies to the Chairman of the Standard Assembly shall be acquired no later than the deadlines stated over, relying on the way the instruction is transferred
• the proxies granted to a third get together will be processed in accordance with write-up six of the decree no. 2020-418 of April 10, 2020, guidelines to be acquired no later than May eight, 2021.

The Annual Standard Assembly will be webcasted are living on the Company’s internet site, via the section focused to the Standard Assembly https://atos.internet/en/buyers/yearly-standard-assembly. The movie recording will then be obtainable for replay in the exact same section.

The shareholders are invited to deliver their queries in composing, with evidence of their ability as shareholders, in accordance with the discover of assembly printed in the BALO, which include by e-mail ([email protected]), no later than Monday, May 10, 2021 (right until midnight, Paris time). As the Standard Assembly will be held powering closed doorways, it will not be probable to talk to queries orally, amend resolutions nor to suggest new resolutions through the assembly. Yet, in addition to the prior submission of written queries, the shareholders will have the probability to raise their queries are living through the Standard Assembly as a result of the Atos Vote software, an impressive and secured electronic software, available to the entrepreneurs of registered shares and to people of the entrepreneurs of bearer shares who will have expressed these would like when submitting their guidelines for advance participation as a result of Votaccess.

The agenda, the proposed resolutions and the phrases and circumstances to take part to the Standard Assembly are disclosed in the assembly discover printed these days, on Wednesday, April seven, 2021 in Bulletin desAnnonces Légales Obligatoires (BALO).

The documents that will have to be held at the disposal of the shareholders in the context of this Standard Assembly will be obtainable under the circumstances and inside of the time periods foreseen by the relevant authorized and regulatory provisions. The documents to be offered will be printed on the Company’s internet site at minimum 21 days prior to the day of the Standard Assembly, i.e. on Wednesday, April 21, 2021, in accordance with the relevant authorized and regulatory provisions. Specific phrases and circumstances of distant voting prior to the Standard Assembly, as nicely as of attendance in distinct to talk to are living queries through the Standard Assembly, will be specified in the convening discover which will be launched for shareholders.

Shareholders are invited to on a regular basis check with the updates on the section of the internet site focused to the Standard Assembly https://atos.internet/en/buyers/yearly-standard-assembly.

Down load the launch in pdf

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About Atos

Atos is a worldwide chief in electronic transformation with a hundred and five,000 employees and yearly earnings of in excess of € eleven billion. European range one particular in cybersecurity, cloud and high efficiency computing, the Team delivers personalized conclude-to-conclude options for all industries in 71 nations around the world. A pioneer in decarbonization products and services and solutions, Atos is committed to a safe and decarbonized electronic for its clientele. Atos operates under the manufacturers Atos and Atos|Syntel. Atos is a SE (Societas Europaea), detailed on the CAC40 Paris inventory index.

The intent of Atos is to assistance design and style the future of the info place. Its knowledge and products and services assistance the development of expertise, education and learning and study in a multicultural strategy and contribute to the development of scientific and technological excellence. Across the planet, the Team permits its shoppers and employees, and users of societies at big to are living, work and establish sustainably, in a safe and safe info place.

Contacts:

Push: Anette Rey – +33 ()six 69 seventy nine eighty four 88 – [email protected]

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