Dassault Systemes : Auditors report on the 14th resolution
April 30, 2024 at 03:11 am EDT
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KPMG S.A.
PricewaterhouseCoopers Audit
Tour EQHO
2, avenue Gambetta
63, rue de Villiers
CS 60055
92200 Neuilly-sur-Seine
92066 Paris La Défense Cedex
France
France
Dassault Systèmes SE
Statutory auditors' report on the reduction in capital
General Meeting of May 22, 2024 - 14th resolution
Dassault Systèmes SE 10 rue Marcel Dassault 78140 Vélizy-Villacoublay
KPMG S.A.
PricewaterhouseCoopers Audit
Tour EQHO
2, avenue Gambetta
63, rue de Villiers
CS 60055
92200 Neuilly-sur-Seine
92066 Paris La Défense Cedex
France
France
Dassault Systèmes SE
Statutory auditors' report on the reduction in capital
General Meeting of May 22, 2024 - 14th resolution
This is a translation into English of a report issued in French and it is provided solely for the convenience of English-speaking users. This report should be read in conjunction with, and construed in accordance with, French law and professional standards applicable in France.
To the Shareholders of Dassault Systèmes SE,
In our capacity as statutory auditors of your Company (the "Company") and in compliance with Article L. 22-10-62 of the French Commercial Code (Code de commerce) in respect of a reduction in capital by cancellation of repurchased shares, we hereby report on our assessment of the terms and conditions for the proposed reduction in capital.
Your Board of Directors proposes that it be delegated, for a period expiring at the end of the General Meeting called to approve the financial statements for the year ending December 31, 2024, all powers to proceed in one or several stages with the cancellation of shares the Company was authorized to repurchase, representing an amount not exceeding 5% of its total share capital, by periods of twenty- four months in compliance with the article mentioned above.
We have performed those procedures which we considered necessary in accordance with professional guidance issued by the French Institute of Statutory Auditors (Compagnie nationale des commissaires aux comptes) for this type of engagement. These procedures consisted in verifying that the terms and conditions for the proposed reduction in capital, which should not compromise equality among the shareholders, are fair.
We have no matters to report as to the terms and conditions of the proposed reduction in capital.
Paris La Défense, April 4, 2024
Neuilly-sur-Seine, April 4, 2024
The statutory auditors
French original signed by
KPMG S.A.
PricewaterhouseCoopers Audit
Jacques Pierre
Xavier Niffle
Richard Béjot
Partner
Partner
Partner
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Dassault Systèmes SE is the world leader in developing and marketing product life cycle management software. Net sales break down by family of products and services as follows:
- software (90.1%): product process optimization software and 3D design software for the following markets: general mechanical, automotive, aeronautics, consumer goods, electricity, and electronics, and factory design and naval construction. In addition, the group offers update and technical support services;
- services (9.9%): technological consulting and training services.
Net sales are distributed geographically as follows: France (15.1%), Germany (4.3%), Europe (10%), the United States (51.7%), Americas (0.9%), Japan (6.6%) and Asia (11.4%).
DASSAULT SYSTÈMES SE 
