2021 Universal Registration Document

3 CORPORATE GOVERNANCE

Standardised presentation of compensation paid to company officers

The Compensation Committee, taking into account the opinion of equality policy” of Chapter 4 “Corporate Responsibility” of this the Nomination, Governance, Ethics and Corporate Responsibility Universal Registration Document, pages 114 to 115); it thus Committee, noted that the Company is on track to achieve its considered the corresponding qualitative targets to have been 100% targets in relation to greenhouse gas emissions (see Section 3.4 achieved. After hearing from the Chairman of the Board of "Optimising resource consumption and reducing greenhouse gas Directors, the committee also considered the target related to the emissions" of Chapter 4 “Corporate Responsibility” of this Universal implementation of the leadership structure and the application of Registration Document, pages 125 to 127) and the proportion of key Group policies to have been 100% achieved, particularly with women in senior management positions (see Section 2.7.1 “Gender regard to the operations of Executive Management.

STATEMENT OF COMPENSATION RECEIVED BY NON-EXECUTIVE COMPANY OFFICERS ❙ (TABLE 3 – AFEP-MEDEF CODE OF CORPORATE GOVERNANCE FOR LISTED COMPANIES, JANUARY 2020)

2020

2021

Amount awarded

Amount paid

Amount awarded

Amount paid

(amounts rounded to the nearest euro)

Astrid Anciaux (appointed by the shareholders at the General Meeting of 26 May 2021) Compensation allotted in respect of directorship Hélène Badosa Compensation allotted in respect of directorship (reversion to a trade union) André Einaudi (appointed by the shareholders at the General Meeting of 9 June 2020) Compensation allotted in respect of directorship Other compensation Other compensation

€13,867

€20,038

€8,876

€13,867

-

-

-

-

€23,809

€24,972

€26,266

€23,809

-

-

-

-

€4,622

- -

€20,710

€4,622

Other compensation

-

-

-

David Elmalem (initially designated by the Works Council at its meeting on 23 September 2020) Compensation allotted in respect of directorship

€4,623

- -

€20,710

€4,623

Other compensation

-

-

-

Michael Gollner Compensation allotted in respect of directorship

€49,380

€26,266

€48,581

€49,380

Other compensation

-

-

-

-

Éric Hayat Compensation allotted in respect of directorship

€36,455

€35,554

€34,599

€36,455

Other compensation

-

-

-

-

Noëlle Lenoir (appointed by the shareholders at the General Meeting of 9 June 2020) Compensation allotted in respect of directorship

€6,934

- -

€25,340

€6,934

Other compensation

-

-

-

Éric Pasquier Compensation allotted in respect of directorship

€38,243

€42,765

€37,659

€38,243

Other compensation

-

-

-

-

Jean-Luc Placet Compensation allotted in respect of directorship

€42,838

€43,777

€42,006

€42,838

Other compensation

-

-

-

-

Sylvie Rémond Compensation allotted in respect of directorship

€25,057

€14,313

€28,117

€25,057

Other compensation

-

-

-

-

Marie-Hélène Rigal-Drogerys Compensation allotted in respect of directorship

€61,499

€65,493

€60,258

€61,499

Other compensation

-

-

-

-

87

SOPRA STERIA UNIVERSAL REGISTRATION DOCUMENT 2021