Atos Annual General Meeting – Atos

Paris, May possibly twelve, 2021 The Annual Basic Assembly of the shareholders of Atos SE

Paris, May possibly twelve, 2021

The Annual Basic Assembly of the shareholders of Atos SE achieved right now in a shut session with a live movie broadcast, because of to health and fitness constraints similar to the Covid-19 epidemic.

The Annual Basic Assembly permitted the economic statements for the fiscal calendar year 2020 and the payment of an everyday dividend of €0.ninety for each share for that calendar year. The dividend will be compensated on May possibly eighteen, 2021.

The Board of Directors took take note of the damaging vote on the 2nd resolution regarding the acceptance of the consolidated economic statements for the calendar year ending December 31, 2020.

The Board of Directors will proceed to oversee the actions previously introduced and currently applied by the corporation, particularly the entire assessment of the accounts of the two U.S. authorized entities impacted by the auditors’ limitation of scope and the continued deployment of the detailed remediation and avoidance approach. Amid other points, this addresses preventive controls, internal procedures and documentation, an HR assessment, competencies and group, as very well as consciousness and coaching.

The Annual Basic Assembly renewed the terms of business office of Mr. Bertrand MEUNIER, Mr. Vivek BADRINATH, Ms. Aminata NIANE and Ms. Lynn PAINE as Directors for a period of time of 3 several years.

The Annual Basic Assembly then permitted the compensation and added benefits compensated or awarded for the calendar year 2020 to Mr. Bertrand MEUNIER, Chairman of the Board of Directors, and to Mr. Elie GIRARD, Main Executive Officer.

The Annual Basic Assembly permitted the 2021 compensation procedures relevant to the Directors, the Chairman of the Board of Directors and the Main Executive Officer.

Atos shareholders adopted, by a very significant bulk, a “Say On Local weather” resolution on the Group’s environmental plan regarding decarbonization, confirming its place amid the most innovative know-how corporations in the combat in opposition to climate improve.

The detailed results of the votes as very well as the replay of the Annual Basic Assembly alone will be obtainable on the Atos web page (under Traders – Shareholders’ Assembly: https://atos.internet/fr/investisseurs/assemblee-actionnaires).

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About Atos

Atos is a global leader in electronic transformation with 105,000 personnel and annual earnings of above € 11 billion. European variety one particular in cybersecurity, cloud and substantial performance computing, the Team presents customized end-to-end alternatives for all industries in seventy one nations. A pioneer in decarbonization companies and goods, Atos is committed to a secure and decarbonized electronic for its shoppers. Atos operates under the manufacturers Atos and Atos|Syntel. Atos is a SE (Societas Europaea), mentioned on the CAC40 Paris stock index.

The intent of Atos of Atos is to enable style and design the future of the facts house. Its know-how and companies aid the advancement of awareness, instruction and investigate in a multicultural technique and add to the advancement of scientific and technological excellence. Across the world, the Team permits its customers and personnel, and users of societies at significant to live, operate and create sustainably, in a harmless and secure facts house.

Contacts:

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

Media: Anette Rey – +33 69 79 84 88 – [email protected]