Atos Annual General Meeting – Atos

Paris, June sixteen, 2020

Atos SE Yearly General Assembly of shareholders was held right now at the rear of shut doorways and in electronic manner owing to the sanitary constraints joined to the COVID-19 epidemic.

The shareholders accredited all the resolutions that have been submitted.

The General conference accredited the Business and consolidated financial statements for the financial year 2019, it becoming recalled that the Board of Directors had exceptionally determined not to submit the distribution of a dividend to the General Meeting’s acceptance so as to acquire into account the situations connected to the Covid-19 epidemic. In this context, the Main Government Officer documented on the Company’s activity to meet up with this challenge, by advantage of its perception of function, and on the Group’s resilience.

The General Assembly also accredited in distinct the components making up the compensation and the gains paid all through or awarded for the

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