Dear Madam, dear Sir, dear Shareholders,

We are delighted to welcome you at the Annual General Meeting of the Company held on Wednesday May 12, 2021 at 14:00 (Paris time).

The growing dialogue with stakeholders on environmental footprint, and especially with shareholders on carbon emissions in relation to the recommendations to meet the Paris Agreement, has led your Board of Directors to highlight the ambitious commitment made by the Company’s senior management. In the 15th resolution, the Board of Directors seeks a favorable opinion on the “zero net emissions” ambition presented by the Company on February 18, 2021.

In the current health context and in order to prevent the spread of Covid-19, the Board of Directors of the Company decided to hold this General Meeting behind closed doors, without the physical presence of the shareholders and other persons entitled to attend. The meeting will nevertheless be webcasted for you to be able to watch it; and during the live webcast we will maintain a specific session to answer questions duly raised by authenticated shareholders.

In this respect, Atos technology continues to benefit corporate governance with two innovations for this event:

  • Expansion of electronic voting through the Atos Vote application, already used at the October 27, 2020 Shareholders’ Meeting, to all registered shareholders of the Company, and
  • The possibility to ask questions live during the Shareholders’ Meeting via the Atos Vote application, both for registered shareholders and for bearer shareholders having expressed such a wish when submitting their participation instructions electronically.

Enjoy this special moment for our Company’s life!