SHAREHOLDERS’ MEETING INFORMATION

The Combined Shareholders’ Meeting of Capgemini will be held on Thursday, May 16, 2024 at 2 p.m. (Paris time) at the Pavillon Gabriel in Paris (8^th District).

Shareholders unable to attend are invited to watch the Shareholders’ Meeting live on the Company’s website.

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

Webcast of the Shareholders’ Meeting

The Shareholders’ Meeting will be streamed live on Thursday, May 16, 2024 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 via 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 24, 2024 at 10 a.m., to May 15, 2024 at 3 p.m. (Paris time).
 A three-step process:

• Before May 15^th 3 p.m. (Paris time), 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 Shareholders’ 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.
• On May 15th from 8 p.m. (Paris time) and up to 2 hours before the meeting starts, shareholders 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 16th , 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/121036001
(meeting number 121‑036‑001)

This platform allows shareholders who followed 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