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142 ANNUAL<br />
SPECIFIC INFORMATION<br />
<strong>Capgemini</strong><br />
DECLARATION BY THE PERSON RESPONSIBLE FOR THE REGISTRATION<br />
DOCUMENT<br />
“I hereby declare that, having taken all reasonable care to ensure that such is the case, the information contained in the registration<br />
document is, to the best of my knowledge, in accordance with the facts and contains no omission likely to affect its import.<br />
I obtained a statement from the Statutory Auditors at the end of their engagement affirming that they have read the whole of the registration<br />
document and examined the information about the financial position and the historical accounts contained therein.<br />
The statement from the Statutory Auditors does not contain any observation.”<br />
REPORT 2006 <strong>Capgemini</strong><br />
Paul Hermelin,<br />
Chief Executive Officer<br />
This registration document (document de référence) was filed with the Autorité des Marchés Financiers (AMF) on April 16,<br />
2007, pursuant to article 212-13 of the AMF’s General Regulations. It may not be used in connection with a financial transaction<br />
unless it is accompanied by an Information Memorandum approved by the AMF.<br />
In accordance with article 28 of European regulation no. 809/2004 of April 29, 2004, the following information is incorporated<br />
in this registration document by reference:<br />
1. Relating to the year ended - the management report consolidated financial statements and Statutory Auyditors’ report<br />
December 31, 2005: on the consolidated fnancial statements, set out in the registration document filed on<br />
April 25, 2006 under no. D. 06-0323 (pages 37 to 51 and 62 to 129 respectively).<br />
- the simplified parent company financial statements of Cap Gemini S.A. set out in the<br />
registration document filed on April 25, 2006 under no. D. 06-0323 (pages 130 to 132).<br />
- the Statutory Auditors’ special report on certain related party agreements, set out in the<br />
registration document filed on April 25, 2006 under no. D. 06-0323 on page 133.<br />
2. Relating to the year ended - the management report, consolidated financial statements and Statutory Auditors’ report<br />
December 31, 2004: on the consolidated financial statements, set out in the registration document filed on<br />
April 27, 2005 under no. D. 05-0562 (pages 27 to 36 and 48 to 88 respectively).<br />
- the simplified parent company financial statements of Cap Gemini S.A. set out in the<br />
registration document filed on April 27, 2005 under no. D. 05-0562 (pages 89 to 91).<br />
- the Statutory Auditors’ special report on certain related party agreements, set out in the<br />
registration document filed on April 27, 2005 under no. D. 05-0562 on page 92.<br />
The information included in these two registration documents, other than that referred to above, has been replaced and/or<br />
updated where necessary, with information included in this registration document.<br />
Copies of the registration document are available from Cap Gemini S.A., 11, rue de Tilsitt, 75017 Paris, on the website:<br />
http://investor.capgemini.com and on the website of the AMF: www.amf-france.org