Availability of the 2016 Registration Document

Paris, 13 April 2017 - Groupe Open (ISIN: FR 0004050300; NextEconomy segment - 972, information technology services), a Digital Service Company, announces the availability of its 2016 Registration Document.

The 2016 Registration Document of Groupe Open was filed with the Autorité des Marchés financiers (AMF) on 13 April 2017 under the number D.17-0380.

This document in French is held at the disposal of the public on the conditions set out in the regulations in force. It may also be viewed on the company's website: www.open-groupe.com.

The following documents are included in the Registration Document:

  • 2016 Annual Financial Report;

  • Report of the Chairman of the Board of Directors drawn up pursuant to Article L.225-37 of the French Commercial Code;

  • Information on the fees of the Statutory Auditors;

  • Description of the share buyback programme;

  • Annual Information Document drawn up pursuant to Article 451-1-1 of the French Monetary and Financial Code and Article 221-1-1 of the AMF General Regulation.

Nathalie Mrejen - Communication

Tel: +33 (0)1 71 06 31 28

nathalie.mrejen@open-groupe.com

About Groupe Open

With 3,700 employees and turnover of €305 million in 2016, Groupe Open is a leader in digital services and operates mainly in France, and also internationally in Belgium, the Netherlands, Luxembourg and China.

Open provides daily support to businesses and organisations in their industrial and digital transformation with its efficient, end-to-

end IT and Digital offering encompassing the whole value chain of companies. Its objective is to transform the information systems of its clients in response to their new digital business models with a guarantee of stability, supervision and cost control to take up the challenges of Time to Market, agility, rapidity and experimentation.

The Groupe Open approach is resolutely forward-looking and built around its corporate values: Pertinence, Audacity, Ethics and Responsibility, Passion and Commitment.

For further information about Groupe Open: www.open.global

Media Relations WellcomAgency

Elise Plat & Sonia Perret Tel: +33 (0)1 46 34 60 60

elise.plat@wellcom.fr / sonia.perret@wellcom.fr

Groupe Open SA published this content on 13 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 24 April 2017 10:51:07 UTC.

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