Change in the composition of the Board of Directors

Core Viewpoint - Capgemini SE has appointed Ms. Lila Tretikov as a new director following the resignation of Ms. Megan Clarken, aiming to enhance the board's diversity and expertise in technology and artificial intelligence [4][6]. Board Composition - As of January 5, 2026, the Board of Directors consists of 15 members, with 83% being independent, 40% having international profiles, and 42% being women [7][14]. - The board includes two directors representing employees and one representing employee shareholders, which are not counted in the percentage of independent members [14]. New Director Profile - Ms. Lila Tretikov is recognized for her expertise in Artificial Intelligence and business transformation, currently serving as Head of AI Strategy at New Enterprise Associates, Inc. [5][8]. - She has a background in computer science specializing in AI and has held significant positions at Microsoft and Engie SA, contributing to large-scale AI transformations [9][10]. Transition Details - Ms. Tretikov's nomination is effective immediately and she will serve the remainder of Ms. Clarken's mandate until the AGM in 2027 [6][14]. - The board expressed gratitude to Ms. Clarken for her contributions during her tenure [6].