SHAREHOLDERS’ MEETING INFORMATION

Dear Shareholders,

The Combined Shareholders’ Meeting of Capgemini will be held on Thursday, May 19, 2022 at 2 p.m CET.at the Pavillon Gabriel in Paris (8^th arrondissement)

Shareholders unable to attend are invited to watch the Shareholders’ Meeting live on the Company’s website.
In addition, they are given the possibility to ask questions live and remotely during the meeting, in addition to via the legal process for submitting written questions.

Due to the evolving nature of the Covid‑19 pandemic, shareholders are asked to regularly consult this web page. It will be updated to indicate, where necessary, the final details of how the Shareholders’ Meeting will be held and how to participate and/or changes to these details to reflect developments in the sanitary situation and legislative or regulatory provisions.

As a precaution, shareholders are invited to vote by post or by internet via the VOTACCESS platform or to grant their proxy to the Chairman.

Webcast of the Shareholders’ meeting

The Shareholders’ Meeting will be streamed live on Thursday, May 19, 2022 at 2 p.m. (Paris time) on this web page, with a replay subsequently available.

Ask questions live and remotely during the Shareholders’ Meeting

Shareholders unable to attend the Shareholders’ Meeting will be able to ask questions live and remotely during the Shareholders’ Meeting, in addition to the legal process for submitting written questions.

To do so, shareholders must login in advance to the VOTACCESS platform and confirm their wish to ask a question remotely.
The VOTACCESS website will be open from April 27 at 10 a.m. until May 18, 2022 at 3 p.m. (Paris time).

A three-step process

• Before May 18^th 3 p.m. CET, shareholders must login to the VOTACCESS platform and communicate their instructions (grant a proxy to the Chairman or a third party, vote on the resolutions, request an admission card), AND tick the box “I will not be attending the CAPGEMINI SE General Meeting, but I would like to be in a position to ask a question during the Q&A session” (at the bottom of the page) and provide their email address.
  Screenshot of the Votaccess plateform for reference

• On May 18^th from 6 p.m. CET and up to 2 hours before the meeting starts, shareholders who have opted in will receive an email with a link and login details that will allow them to watch live the event and submit their questions.
  If you cannot find your login details or have trouble connecting, please contact ag-fr@lumiengage.com mentioning your full name and the name of the event.

• On May 19^th , day of the Shareholders’ Meeting, shareholders possessing their identification number and password may connect to the LUMI TECHNOLOGIES platform at the following address:

https://web.lumiagm.com/168219459 (meeting number 168‑219‑459)

This platform allows shareholders who subscribed before May 18^th – as described at step 1 - to simultaneously watch live the event and ask written questions during the Q&A session opened by the Meeting Chairman.

Capgemini representatives will strive to answer as many questions as possible in the time available for this session.

Information leaflet

Voting form