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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 disaster because of to the Covid-19 epidemic and in accordance with the unexpected emergency measures adopted by the French Government to decrease the unfold of Covid-19, the Board of Administrators of Atos SE, for the duration of its meetings held on March twenty five and 31, 2021, convened the Annual Basic Conference of the Corporation on May perhaps twelve, 2021 and decided to keep the assembly at the rear of closed doorways.

In accordance with the French federal government measures, the Annual Basic Conference will be held at the corporation registered offices, without the need of the bodily presence of shareholders, on Wednesday, May perhaps twelve, 2021 at 2 p.m. (Paris time).

This choice 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.

Certainly, at the day of the convening of the Conference, administrative measures limiting or prohibiting travels or collective gatherings avoid the bodily attendance of shareholders at the Basic Conference. It is specially presented by decree no. 2020-1310 of Oct 29, 2020 as amended by decree no. 2021-76 of January 27, 2021, which:

  • demands compliance with cleanliness and social distancing measures, acknowledged as barriers, defined at nationwide stage, in all locations and beneath all circumstances (short article 1)
  • prohibits, for overall health factors, gatherings and meetings in a spot open up to the general public involving extra than 6 people at the very same time (short article three).

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

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

– as far as bearer shareholders are involved, by logging on the secured platform Votaccess, if they have entry to it by means of their financial institution portal, up right until three p.m. on Tuesday, May perhaps 11, 2021 (Paris time),

– or, as far as all shareholders are involved, by returning by mail, beneath the essential disorders, the voting variety, which will be taken into account if been given up right until May perhaps nine, 2021.

Shareholders can also, by the very same means, grant a proxy to the Chairman of the Basic Conference or to a third social gathering:

  • the proxies to the Chairman of the Basic Conference shall be been given no later on than the deadlines pointed out higher than, based on the way the instruction is transferred
  • the proxies granted to a third social gathering will be processed in accordance with short article six of the decree no. 2020-418 of April 10, 2020, directions to be been given no later on than May perhaps eight, 2021.

The Annual Basic Conference will be webcasted reside on the Company’s web site, via the section committed to the Basic Conference https://atos.net/en/traders/annual-typical-assembly. The video clip recording will then be available for replay in the very same section.

The shareholders are invited to send their queries in crafting, with evidence of their capacity as shareholders, in accordance with the discover of assembly printed in the BALO, like by e-mail ([email protected]), no later on than Monday, May perhaps 10, 2021 (right until midnight, Paris time). As the Basic Conference will be held at the rear of closed doorways, it will not be possible to check with queries orally, amend resolutions nor to suggest new resolutions for the duration of the assembly. Even so, in addition to the prior submission of composed queries, the shareholders will have the risk to increase their queries reside for the duration of the Basic Conference by means of the Atos Vote application, an modern and secured digital instrument, available to the homeowners of registered shares and to all those of the homeowners of bearer shares who will have expressed this kind of want when publishing their directions for advance participation by means of Votaccess.

The agenda, the proposed resolutions and the phrases and disorders to take part to the Basic Conference are disclosed in the assembly discover printed nowadays, on Wednesday, April seven, 2021 in Bulletin desAnnonces Légales Obligatoires (BALO).

The documents that need to be held at the disposal of the shareholders in the context of this Basic Conference will be available beneath the disorders and inside of the time periods foreseen by the applicable lawful and regulatory provisions. The documents to be presented will be printed on the Company’s web site at the very least 21 days prior to the day of the Basic Conference, i.e. on Wednesday, April 21, 2021, in accordance with the applicable lawful and regulatory provisions. In depth phrases and disorders of distant voting prior to the Basic Conference, as nicely as of attendance in distinct to check with reside queries for the duration of the Basic Conference, will be specified in the convening discover which will be released for shareholders.

Shareholders are invited to regularly check with the updates on the section of the web site committed to the Basic Conference https://atos.net/en/traders/annual-typical-assembly.

Obtain the launch in pdf

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About Atos

Atos is a world-wide leader in digital transformation with one hundred and five,000 staff and annual revenue of about € 11 billion. European range a person in cybersecurity, cloud and large effectiveness computing, the Team offers customized stop-to-stop solutions for all industries in seventy one nations. A pioneer in decarbonization services and goods, Atos is committed to a secure and decarbonized digital for its consumers. Atos operates beneath the makes Atos and Atos|Syntel. Atos is a SE (Societas Europaea), listed on the CAC40 Paris inventory index.

The goal of Atos is to support style and design the foreseeable future of the information room. Its skills and services assist the development of know-how, instruction and investigate in a multicultural strategy and lead to the development of scientific and technological excellence. Across the earth, the Team permits its shoppers and staff, and members of societies at massive to reside, get the job done and develop sustainably, in a safe and secure information room.

Contacts:

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

Traders Relations: Gilles Arditti – +33 ()1 73 26 00 66 – gilles.ardi
[email protected]