Press Release
Paris, 14 January 2004

The Board of Directors of Cap Gemini S.A. (‘Cap Gemini’) has decided to request a de-listing from the official segment of the stock market of Euronext Amsterdam.

The main reasons for Cap Gemini’s request to de-list in Amsterdam are the full merger of the Amsterdam, Brussels, Paris and Lisbon stock exchanges into the Pan-European Euronext, which allows their members to deal at each other’s exchanges and the very low trading volumes in Cap Gemini shares on Euronext Amsterdam.

The expected date for effective cancellation of the above mentioned listing would be 30 January 2004, which means that the last trading date will be 29 January 2004. The Cap Gemini shares will thereafter only be listed on the stock exchange of Euronext Paris.

2003 Fourth Quarter Revenue Release

The Group will disclose the 2003 fourth quarter revenue on 26 February 2004, along with the 2003 full year results.