Capgemini SE at its shareholders’ meeting held on May 19, 2022, approved the appointment of two new directors: Maria Ferraro1 has been appointed to the Board of Directors for a four-year term. A Canadian citizen, Mrs. Ferraro is Chief Financial Officer of Siemens Energy AG and Siemens Energy Management GmbH, as well as Chief Inclusion & Diversity Officer at Siemens Energy. She has acquired throughout her career financial expertise and solid experience in the manufacturing, technology and energy sectors within a global group at the heart of the Intelligent Industry’s development. She will bring to the Board her inclusion and diversity expertise, as well as her knowledge of European and Asian markets. Olivier Roussat2 has been appointed to the Board of Directors for a four-year term. A French citizen, Mr. Roussat is Chief Executive Officer of Bouygues SA, a global construction, energy and transport infrastructures group, which is also a leader in the French media sector and a major telecoms player in France. He will bring to the Board his sector experience, particularly in the telecoms and media sector, as well as his expertise in digital and technology transformation. The Board has indicated that it considers Olivier Roussat to be an independent director in accordance with the criteria of the AFEP-MEDEF Code to which the Company refers.