Shareholders’ Meeting of May 16, 2024

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Shareholders’ Meeting of May 16, 2024

Paris, May 16, 2024 – The Shareholders’ Meeting of Capgemini SE, held today at the Pavillon Gabriel in Paris, adopted all the resolutions proposed by the Board of Directors.

The Shareholders’ Meeting approved the renewal of Mr. Aiman Ezzat's term of office as a Director for a further four years. The Board of Directors, which met at the close of the Shareholders’ Meeting, unanimously confirmed his appointment as Chief Executive Officer, thereby reaffirming its full support for him as he continues to implement the Group's strategy.

The Shareholders’ Meeting also approved the renewal of two other Directors for a further four-year term of office:

• Ms. Siân Herbert-Jones, Independent Director, brings to the Board the benefit of her solid financial and auditing skills and her experience of transactions in an international context, notably in the services sector;
• Ms. Belen Moscoso del Prado Lopez-Doriga, Independent Director, has acquired solid experience in innovation and transformation applied to Digital and Data strategy for global groups.

In addition, the Shareholders’ Meeting approved the appointment of Mr. Christophe Merveilleux du Vignaux, a candidate for the position of Director representing employee shareholders, to replace Ms. Lucia Sinapi-Thomas, whose term of office was due to expire. The terms of office of Pierre Goulaieff and Hervé Jeannin as Directors were renewed under the statutory employee representation system.

At the end of this Shareholders' Meeting, the Board of Directors of Capgemini SE has 15 Directors¹, including two Directors representing employees and one Director representing employee shareholders. Of its members, 83% are independent directors², 40% are international directors, and 42% are women².

Moreover, the Shareholders’ Meeting approved, by a vast majority, 2023 compensation components and benefits paid or granted to Paul Hermelin, Chairman of the Board, as well as to Aiman Ezzat, Chief Executive Officer. The report on the compensation of corporate officers and the various 2024 compensation policies for executive corporate officers and Directors was also approved.

Shareholders approved the proposed distribution of a dividend of 3.40 euros per share in respect to the 2023 financial year, to be paid from May 31, 2024, with an ex-dividend date of May 29, 2024.