Composition and organization of the Board of Directors

Paris – The Board of Directors of Cap Gemini S.A., the parent company of the Capgemini Group, meeting on March 8, 2017, decided to appoint, with effect from the end of the Combined Shareholders’ Meeting of May 10, 2017, Mr. Daniel Bernard as Vice-Chairman, Mr. Pierre Pringuet as Lead Independent Director and Mrs. Laurence Dors as Chairman of the Compensation Committee. It also decided to strengthen its composition by proposing the appointment of Mr. Patrick Pouyanné as a member of the Board of Directors. These decisions further reinforce the good corporate governance of the Group while taking into account the latest revision of the AFEP-MEDEF Code issued in November 2016.