Change in the composition of the Board of Directors

Paris, October 29, 2024 – Meeting on October 29, 2024, the Board of Directors of Capgemini SE, took due note of Olivier Roussat’s resignation as a director with immediate effect.

The Board of Directors warmly thanked Olivier Roussat for his contribution to the work of the Board and the Strategy & CSR Committee on which he sat.

On October 29, 2024, the Board of Directors therefore comprised 14 Directors, including two Directors representing employees and one director representing employee shareholders. 82% of its members were independent ^[1], 43% had international profiles and 45% were women¹ .

[1] The Directors representing employees and employee shareholders are not taken into account in calculating this percentage, in accordance with the provisions of the AFEP-MEDEF Code and the French Commercial Code.