Atos Annual General Meeting – Atos

Paris, May well 12, 2021

The Once-a-year Standard Assembly of the shareholders of Atos SE achieved now in a closed session with a dwell movie broadcast, thanks to wellness constraints connected to the Covid-19 epidemic.

The Once-a-year Standard Assembly authorised the economic statements for the fiscal year 2020 and the payment of an everyday dividend of €0.ninety for each share for that year. The dividend will be paid on May well eighteen, 2021.

The Board of Administrators took notice of the negative vote on the second resolution concerning the acceptance of the consolidated economic statements for the year ending December 31, 2020.

The Board of Administrators will go on to oversee the actions earlier introduced and at the moment applied by the business, namely the complete assessment of the accounts of the two U.S. legal entities afflicted by the auditors’ limitation of scope and the continued deployment of the comprehensive remediation and avoidance program. Amongst other issues, this covers preventive controls, interior insurance policies and documentation, an HR assessment, competencies and group, as very well as consciousness and coaching.

The Once-a-year Standard Assembly renewed the terms of office environment of Mr. Bertrand MEUNIER, Mr. Vivek BADRINATH, Ms. Aminata NIANE and Ms. Lynn PAINE as Administrators for a period of 3 a long time.

The Once-a-year Standard Assembly then authorised the payment and benefits paid or awarded for the year 2020 to Mr. Bertrand MEUNIER, Chairman of the Board of Administrators, and to Mr. Elie GIRARD, Main Govt Officer.

The Once-a-year Standard Assembly authorised the 2021 payment insurance policies relevant to the Administrators, the Chairman of the Board of Administrators and the Main Govt Officer.

Atos shareholders adopted, by a quite big bulk, a “Say On Weather” resolution on the Group’s environmental plan concerning decarbonization, confirming its place amongst the most state-of-the-art know-how corporations in the combat in opposition to local weather improve.

The comprehensive effects of the votes as very well as the replay of the Once-a-year Standard Assembly itself will be readily available on the Atos website (below Investors – Shareholders’ Assembly: https://atos.net/fr/investisseurs/assemblee-actionnaires).

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About Atos

Atos is a world-wide leader in electronic transformation with one hundred and five,000 staff members and annual income of around € 11 billion. European quantity 1 in cybersecurity, cloud and significant efficiency computing, the Team offers tailor-made conclude-to-conclude answers for all industries in 71 countries. A pioneer in decarbonization companies and products, Atos is fully commited to a safe and decarbonized electronic for its clientele. Atos operates below the makes Atos and Atos|Syntel. Atos is a SE (Societas Europaea), detailed on the CAC40 Paris inventory index.

The purpose of Atos of Atos is to aid design and style the long run of the info place. Its experience and companies assist the advancement of understanding, education and learning and investigation in a multicultural method and lead to the advancement of scientific and technological excellence. Throughout the globe, the Team allows its buyers and staff members, and members of societies at big to dwell, get the job done and develop sustainably, in a risk-free and safe info place.

Contacts:

Trader Relations: Gilles Arditti – +33 6 11 69 81 74 – [email protected]

Media: Anette Rey – +33 69 seventy nine eighty four 88 – [email protected]