Combined General Meeting of May 22, 2026

§ 01 Executive Snapshot

• What: The annual general meeting of Atos Group shareholders was held to approve the 2025 financial statements and board changes.
• Who: Key players include Philippe Salle (CEO), Laurent Collet-Billon (lead independent director), and new employee director Christian Jil.
• Why it matters: The meeting signals shareholder confidence and strategic governance adjustments as Atos Group undergoes a transformation plan.

§ 02 Key Developments

• Shareholders approved all resolutions, including statutory and consolidated financial statements for the 2025 fiscal year.
• Philippe Salle and Laurent Collet-Billon had their terms renewed until the end of the annual general meeting for the 2028 fiscal year.
• The board of directors now comprises nine directors, with 87.5% being independent and 50% women.

§ 03 Strategic Context

• The change of corporate name from "Atos SE" to "Atos Group" reflects a strategic branding alignment with the Group's identity since May 2025.
• The meeting and board reconstitution are part of Atos Group's broader strategic transformation towards a more balanced governance structure.

§ 04 Strategic Implications

• The renewed board composition is expected to foster improved governance and strategic oversight, crucial for the Group's ongoing transformation.
• The name change and board adjustments may enhance Atos Group's market positioning and stakeholder engagement moving forward.

§ 05 Risks & Constraints

• Potential risks include challenges in executing the strategic transformation plan amidst changing market conditions.
• The reliance on independent directors and the new governance structure may face scrutiny from stakeholders regarding effectiveness and accountability.

§ 06 Watchlist / Forward Signals

• Future developments to monitor include the impact of the new board's decisions on Atos Group's strategic initiatives and financial performance.
• The next annual general meeting, expected in 2028, will be a key indicator of the effectiveness of the new governance structure and strategic direction.