The Board of Directors of Capgemini, based on the report of the Ethics & Governance Committee, deliberated on March 16, 2023 on the changes to its composition to be proposed to the upcoming Shareholders' Meeting of May 16, 2023. Ms. Xiaoqun Clever has expressed her wish not to renew her term of office. Ms. Tanja Rueckert, further to a change in her responsibilities within Bosch, has decided to stand down from the Board of Directors, effective following the end of the Shareholders' Meeting of May 16, 2023.

The Board of Directors warmly thanked Ms. Xiaoqun Clever and Ms. Tanja Rueckert for their respective contributions to the work of the Board and its Committees throughout their term of office.