2021 Universal Registration Document

3 CORPORATE GOVERNANCE

Organisation and operation of governance

MICHAEL GOLLNER Independent Director

Number of shares in the Company owned personally: 100

Date of first appointment: 12/06/2018 Date term of office ends: General Meeting to approve the financial statements for the year ended 31/12/2021 Term of office proposed for renewal for 4 years

Member of the Audit Committee p

Business address: Operating Capital Partners 6075 Laurel St New Orleans, Louisiana USA

Nationality: American and British

Age: 63

Appointments

Outside the Group

Outside France

Listed company

Main positions and appointments currently held

Director of Axway Software p

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Managing Partner of Operating Capital Partners p

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Other directorships and offices held during the last five years Executive Chairman of Madison Sports Group p

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Director of Levelset p

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Biography Michael Gollner is an experienced entrepreneur, investor and member of several boards of directors. His expertise spans the media and technology sectors and the field of business transformation. Holder of an MA in international studies from the University of Pennsylvania and an MBA from the Wharton School, Michael Gollner began his career in investment banking at Marine Midland Bank from 1985 to 1987, Goldman Sachs from 1989 to 1994 and Lehman Brothers from 1994 to 1999. With a passion for technology and media – sectors little understood by the market at the time – in 1999 he joined Citigroup Venture Capital (which later became Court Square Capital) as its Managing Director, Europe. He founded investment firm Operating Capital Partners in London in 2008. As Managing Partner, Michael Gollner supports the development of a portfolio of companies in around 20 countries, mostly in the technology, media and cable sectors. On a day-to-day basis, he handles issues relating to data processing and business model transformation. Michael Gollner founded Madison Sports Group in 2013 and served as its Executive Chairman. He was also the founding shareholder of Levelset in 2012 and a Director. Mr. Gollner sold his investments in these two companies in 2021. Michael Gollner has been a member of the Board of Directors of Axway Software since 2012 and of the Board of Directors of Sopra Steria since 2018, where he brings the perspective of a business financing specialist from the English-speaking world who is closely involved in the operational aspects of the companies he manages or supports.

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SOPRA STERIA UNIVERSAL REGISTRATION DOCUMENT 2021