ATOS : Atos Annual review of implementation of AFEP-MEDEF recommendations

  ATOS : Atos Annual review of implementation of AFEP-MEDEF recommendations

     Annual review by the Board of Directors of the implementation of the
                          AFEP-MEDEF recommendations

Paris, 24 December 2011 - The Board of Atos met on 20 December to perform an
annual review of the implementation by the Company of the AFEP-MEDEF Code of
Corporate Governance for listed companies which includes recommendations on
the conditions of the compensation of senior corporate officers.

The Board wanted to ensure that the implementation of these principles is made
with regard to the consolidated version of the AFEP-MEDEF Code. The Board also
relied on the specifications published by the AMF ("Autorité des Marchés
Financiers" - French stock exchange regulator), notably in a report dated 11
October 2012.

Following the meeting, the Board of Atos considered that the system put in
place by the Company on corporate governance, including on the CEO's
compensation, is consistent with the AFEP-MEDEF recommendations, and applied
for each provision the "comply or explain" principle.

The detailed list for the Board assessment of the implementation of the
AFEP-MEDEF recommendations is available, in French, on Atos' website.


About Atos

Atos is an international information technology services company with annual
2011 pro forma revenue of EUR 8.5 billion and 74,000 employees in 48
countries. Serving a global client base, it delivers hi-tech transactional
services, consulting and managed services. With its deep technology expertise
and industry knowledge, it works with clients across the following market
sectors: Manufacturing, Retail, Services; Public, Health & Transports;
Financial Services; Telecoms, Media & Technology; Energy & Utilities. Atos is
focused on business technology that powers progress and helps organizations to
create their firm of the future. It is the Worldwide Information Technology
Partner for the Olympic and Paralympics Games and is quoted on the Paris
Eurolist Market. Atos operates under the brands Atos, Atos Consulting &
Technology Services, Atos Worldline and Atos Worldgrid.

Caroline Crouch - Tel +44 77 333 100 86

Atos Annual review of implementation of AFEP-MEDEF recommendations


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