2021 Universal Registration Document

7 SHARE OWNERSHIP STRUCTURE Information on transactions in securities by Directors or persons mentioned in Article L. 621-18-2 of the French Monetary and Financial Code Information on transactions in securities by Directors 11. or persons mentioned in Article L. 621-18-2 of the French Monetary and Financial Code

Pursuant to Article 223-26 of the AMF’s General Regulation, transactions relating to Sopra Steria Group shares in financial year 2021 and referred to in Article L. 621-18-2 of the French Monetary and Financial Code were as follows:

Transaction date

Number of shares Unit price

Transaction amount

Name

Function Description (2)

Category (1)

a a a a

Vincent Paris Chief Executive Officer

D 26/02/2021

735 €135.81 €99,821.53

Éric Pasquier

Director

A* A*

01/04/2021 01/04/2021

1,270 1,905

€0.00 €0.00

€0.00 €0.00

Vincent Paris Chief Executive Officer Vincent Paris Chief Executive Officer

D 02/08/2021

992 €170.00 €168,640.00

Category a: Members of the Board of Directors and the Chief Executive Officer. (1) Description: A: acquisition; D: disposal; S: subscription; E: exchange; G: gift; SO: exercise of stock options. (2) Allocation of free performance shares under the 2018 LTI plan. *

Authorisations to issue securities granted 12. to the Board of Directors at the Combined General Meetings of 9 June 2020 and 26 May 2021

Issue with pre-emptive subscription rights 12.1.

Duration of delegation (Expiry)

Date of GM and resolution

Maximum amount of capital increase

Use during the year

Securities transaction concerned

Maximum issue amount

Nominal amount of €2 billion, if securities giving access to the share capital are to be issued

Capital increase (ordinary shares and other securities giving access to the share capital) Capital increase (ordinary shares and other securities giving access to the share capital) in the event of oversubscription in accordance with Resolution 13

9 June 2020 Resolution 13

26 months (August 2022)

50% of the nominal share capital

None

15% of the amount of the capital increase under Resolution 13, up to a maximum of 50% of the total nominal share capital

15% of the amount of the capital increase

9 June 2020 Resolution 17

26 months (August 2022)

under Resolution 13, up to a maximum of €2 billion

None

Capital increase through the capitalisation of reserves or the issue of new shares

9 June 2020 Resolution 20

26 months (August 2022)

Amount of discretionary reserves

Amount of discretionary reserves

None

281

SOPRA STERIA UNIVERSAL REGISTRATION DOCUMENT 2021