Paris, January 10, 2001

Press Release

Following the acquisition of the Ernst & Young Consulting businesses, Cap Gemini S.A. confirms to be jointly revisiting the existing agreements governing the resale of the shares issued in May 2000 for the purpose of said acquisition, together with the holders of these shares.

The objective of all the parties is, in order to minimise market disruption, to increase the flexibility regarding the volumes and timing of future disposals of Cap Gemini SA shares, while maintaining an orderly resale process.