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

Paris, April 7, 2021

In the ongoing context of the health crisis owing to the Covid-19 epidemic and in accordance with the crisis measures adopted by the French Govt to minimize the unfold of Covid-19, the Board of Directors of Atos SE, for the duration of its conferences held on March 25 and 31, 2021, convened the Once-a-year Typical Assembly of the Organization on Could twelve, 2021 and made the decision to maintain the meeting guiding shut doorways.

In accordance with the French authorities measures, the Once-a-year Typical Assembly will be held at the enterprise registered workplaces, with out the bodily presence of shareholders, on Wednesday, Could twelve, 2021 at two p.m. (Paris time).

This selection is manufactured in accordance with the provisions of (i) ordinance no. 2020-321 of March 25, 2020 prolonged and amended by ordinance no. 2020-1497 of December two, 2020, (ii) decree no. 2020-418 of April 10, 2020 prolonged and amended by decree no. 2020-1614 of December 18, 2020, and (iii) decree no. 2021-255 of March 9, 2021.

Without a doubt, at the day of the convening of the Assembly, administrative measures proscribing or prohibiting travels or collective gatherings prevent the bodily attendance of shareholders at the Typical Assembly. It is especially supplied by decree no. 2020-1310 of October 29, 2020 as amended by decree no. 2021-76 of January 27, 2021, which:

  • needs compliance with cleanliness and social distancing measures, known as boundaries, outlined at national stage, in all destinations and beneath all conditions (post one)
  • prohibits, for health explanations, gatherings and conferences in a spot open up to the general public involving additional than 6 persons at the exact same time (post three).

As for the Typical Meetings held in 2020, no admission card (“carte d’admission”) will be issued. Shareholders are invited to training their voting proper remotely both on-line or by mail:

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

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

– or, as significantly as all shareholders are anxious, by returning by mail, beneath the demanded problems, the voting sort, which will be taken into account if obtained up right until Could 9, 2021.

Shareholders can also, by the exact same indicates, grant a proxy to the Chairman of the Typical Assembly or to a third social gathering:

  • the proxies to the Chairman of the Typical Assembly shall be obtained no later than the deadlines outlined above, depending on the way the instruction is transferred
  • the proxies granted to a third social gathering will be processed in accordance with post six of the decree no. 2020-418 of April 10, 2020, recommendations to be obtained no later than Could 8, 2021.

The Once-a-year Typical Assembly will be webcasted reside on the Company’s web site, by way of the section committed to the Typical Assembly https://atos.web/en/buyers/annual-standard-meeting. The video recording will then be obtainable for replay in the exact same section.

The shareholders are invited to ship their inquiries in composing, with evidence of their capability as shareholders, in accordance with the notice of meeting released in the BALO, which includes by e-mail ([email protected]), no later than Monday, Could 10, 2021 (right until midnight, Paris time). As the Typical Assembly will be held guiding shut doorways, it will not be doable to inquire inquiries orally, amend resolutions nor to suggest new resolutions for the duration of the meeting. Nevertheless, in addition to the prior submission of prepared inquiries, the shareholders will have the risk to raise their inquiries reside for the duration of the Typical Assembly by means of the Atos Vote software, an innovative and secured electronic tool, accessible to the house owners of registered shares and to those people of the house owners of bearer shares who will have expressed these kinds of want when submitting their recommendations for progress participation by means of Votaccess.

The agenda, the proposed resolutions and the conditions and problems to take part to the Typical Assembly are disclosed in the meeting notice released now, on Wednesday, April 7, 2021 in Bulletin desAnnonces Légales Obligatoires (BALO).

The documents that should be held at the disposal of the shareholders in the context of this Typical Assembly will be obtainable beneath the problems and within just the time intervals foreseen by the relevant legal and regulatory provisions. The documents to be introduced will be released on the Company’s web site at minimum 21 times prior to the day of the Typical Assembly, i.e. on Wednesday, April 21, 2021, in accordance with the relevant legal and regulatory provisions. Thorough conditions and problems of remote voting prior to the Typical Assembly, as very well as of attendance in individual to inquire reside inquiries for the duration of the Typical Assembly, will be specified in the convening notice which will be released for shareholders.

Shareholders are invited to consistently seek advice from the updates on the section of the web site committed to the Typical Assembly https://atos.web/en/buyers/annual-standard-meeting.

Download the launch in pdf

***

About Atos

Atos is a worldwide leader in electronic transformation with 105,000 employees and annual earnings of in excess of € 11 billion. European range one particular in cybersecurity, cloud and substantial overall performance computing, the Group provides tailor-made close-to-close methods for all industries in seventy one countries. A pioneer in decarbonization expert services and merchandise, Atos is dedicated to a safe and decarbonized electronic for its customers. Atos operates beneath the brands Atos and Atos|Syntel. Atos is a SE (Societas Europaea), listed on the CAC40 Paris inventory index.

The reason of Atos is to aid layout the foreseeable future of the facts place. Its know-how and expert services assist the improvement of know-how, education and learning and analysis in a multicultural approach and lead to the improvement of scientific and technological excellence. Throughout the entire world, the Group enables its clients and employees, and customers of societies at massive to reside, do the job and develop sustainably, in a risk-free and safe facts place.

Contacts:

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

Traders Relations: Gilles Arditti – +33 ()one seventy three 26 00 sixty six – [email protected]

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

Paris, April 7, 2021

In the ongoing context of the health crisis owing to the Covid-19 epidemic and in accordance with the crisis measures adopted by the French Govt to minimize the unfold of Covid-19, the Board of Directors of Atos SE, for the duration of its conferences held on March 25 and 31, 2021, convened the Once-a-year Typical Assembly of the Organization on Could twelve, 2021 and made the decision to maintain the meeting guiding shut doorways.

In accordance with the French authorities measures, the Once-a-year Typical Assembly will be held at the enterprise registered workplaces, with out the bodily presence of shareholders, on Wednesday, Could twelve, 2021 at two p.m. (Paris time).

This selection is manufactured in accordance with the provisions of (i) ordinance no. 2020-321 of March 25, 2020 prolonged and amended by ordinance no. 2020-1497 of December two, 2020, (ii) decree no. 2020-418 of April 10, 2020 prolonged and amended by decree no. 2020-1614 of December 18, 2020, and (iii) decree no. 2021-255 of March 9, 2021.

Without a doubt, at the day of the convening of the Assembly, administrative measures proscribing or prohibiting travels or collective gatherings prevent the bodily attendance of shareholders at the Typical Assembly. It is especially supplied by decree no. 2020-1310 of October 29, 2020 as amended by decree no. 2021-76 of January 27, 2021, which:

  • needs compliance with cleanliness and social distancing measures, known as boundaries, outlined at national stage, in all destinations and beneath all conditions (post one)
  • prohibits, for health explanations, gatherings and conferences in a spot open up to the general public involving additional than 6 persons at the exact same time (post three).

As for the Typical Meetings held in 2020, no admission card (“carte d’admission”) will be issued. Shareholders are invited to training their voting proper remotely both on-line or by mail:

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

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

– or, as significantly as all shareholders are anxious, by returning by mail, beneath the demanded problems, the voting sort, which will be taken into account if obtained up right until Could 9, 2021.

Shareholders can also, by the exact same indicates, grant a proxy to the Chairman of the Typical Assembly or to a third social gathering:

  • the proxies to the Chairman of the Typical Assembly shall be obtained no later than the deadlines outlined above, depending on the way the instruction is transferred
  • the proxies granted to a third social gathering will be processed in accordance with post six of the decree no. 2020-418 of April 10, 2020, recommendations to be obtained no later than Could 8, 2021.

The Once-a-year Typical Assembly will be webcasted reside on the Company’s web site, by way of the section committed to the Typical Assembly https://atos.web/en/buyers/annual-standard-meeting. The video recording will then be obtainable for replay in the exact same section.

The shareholders are invited to ship their inquiries in composing, with evidence of their capability as shareholders, in accordance with the notice of meeting released in the BALO, which includes by e-mail ([email protected]), no later than Monday, Could 10, 2021 (right until midnight, Paris time). As the Typical Assembly will be held guiding shut doorways, it will not be doable to inquire inquiries orally, amend resolutions nor to suggest new resolutions for the duration of the meeting. Nevertheless, in addition to the prior submission of prepared inquiries, the shareholders will have the risk to raise their inquiries reside for the duration of the Typical Assembly by means of the Atos Vote software, an innovative and secured electronic tool, accessible to the house owners of registered shares and to those people of the house owners of bearer shares who will have expressed these kinds of want when submitting their recommendations for progress participation by means of Votaccess.

The agenda, the proposed resolutions and the conditions and problems to take part to the Typical Assembly are disclosed in the meeting notice released now, on Wednesday, April 7, 2021 in Bulletin desAnnonces Légales Obligatoires (BALO).

The documents that should be held at the disposal of the shareholders in the context of this Typical Assembly will be obtainable beneath the problems and within just the time intervals foreseen by the relevant legal and regulatory provisions. The documents to be introduced will be released on the Company’s web site at minimum 21 times prior to the day of the Typical Assembly, i.e. on Wednesday, April 21, 2021, in accordance with the relevant legal and regulatory provisions. Thorough conditions and problems of remote voting prior to the Typical Assembly, as very well as of attendance in individual to inquire reside inquiries for the duration of the Typical Assembly, will be specified in the convening notice which will be released for shareholders.

Shareholders are invited to consistently seek advice from the updates on the section of the web site committed to the Typical Assembly https://atos.web/en/buyers/annual-standard-meeting.

Download the launch in pdf

***

About Atos

Atos is a worldwide leader in electronic transformation with 105,000 employees and annual earnings of in excess of € 11 billion. European range one particular in cybersecurity, cloud and substantial overall performance computing, the Group provides tailor-made close-to-close methods for all industries in seventy one countries. A pioneer in decarbonization expert services and merchandise, Atos is dedicated to a safe and decarbonized electronic for its customers. Atos operates beneath the brands Atos and Atos|Syntel. Atos is a SE (Societas Europaea), listed on the CAC40 Paris inventory index.

The reason of Atos is to aid layout the foreseeable future of the facts place. Its know-how and expert services assist the improvement of know-how, education and learning and analysis in a multicultural approach and lead to the improvement of scientific and technological excellence. Throughout the entire world, the Group enables its clients and employees, and customers of societies at massive to reside, do the job and develop sustainably, in a risk-free and safe facts place.

Contacts:

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

Traders Relations: Gilles Arditti – +33 ()one seventy three 26 00 sixty six – [email protected]

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