2021 Universal Registration Document

3 CORPORATE GOVERNANCE

Standardised presentation of compensation paid to company officers

2020

2021

Amount awarded

Amount paid

Amount awarded

Amount paid

(amounts rounded to the nearest euro)

Jean-François Sammarcelli Compensation allotted in respect of directorship

€45,386

€49,015

€44,007

€45,386

Other compensation

-

-

-

-

Jessica Scale Compensation allotted in respect of directorship

€36,455

€35,554

€34,599

€36,455

Other compensation

-

-

-

-

Sopra GMT Compensation allotted in respect of directorship

€43,598

€42,845

€41,080

€43,598

Other compensation

-

-

-

-

Other terms of office ended before 2021 Compensation allotted in respect of directorship

€39,290

€72,078

- -

€39,290

Other compensation

-

-

-

TOTAL

€472,056 €472,670

472,808 €472,056

The difference between the total amount of compensation stated in Article L. 225-45 of the French Commercial Code to be allocated for 2020 and 2021 (€500,000) and the totals shown in the table above is due to the amount awarded to Pierre Pasquier in respect of his role as Director (€27,944 in 2020 and €27,192 in 2021). These amounts are shown in Table 2, “AFEP-MEDEF Code of Corporate Governance for Listed Companies, January 2020”. It should also be noted that: as regards Sopra GMT, a legal entity serving as a Director, the p implementation of the tripartite framework agreement for assistance entered into between Sopra GMT, Sopra Steria Group and Axway Software in 2011 resulted in the invoicing to Sopra Steria Group by Sopra GMT of a net amount of

€1,160,789 excluding VAT (see Section 1.1.5 of this chapter and the Statutory Auditors’ special report on related-party agreements provided at the end of Chapter 6, "2021 Parent Company Financial Statements" of this Universal Registration Document, on pages 270 to 271); Éric Hayat Conseil, a company controlled by Éric Hayat, provided p consulting services for business development in strategic operations, billed in the amount of €197,750 excluding VAT under an agreement renewed in October 2018 (see Section 1.1.7 of this chapter and the Statutory Auditors’ special report on related-party agreements provided at the end of Chapter 6, "2021 Parent Company Financial Statements" of this Universal Registration Document on pages 270 to 271).

SHARE SUBSCRIPTION AND PURCHASE OPTIONS GRANTED TO EACH EXECUTIVE COMPANY OFFICER DURING ❙ THE FINANCIAL YEAR (TABLE 4 – AFEP-MEDEF CODE OF CORPORATE GOVERNANCE FOR LISTED COMPANIES, JANUARY 2020) None. SHARE SUBSCRIPTION AND PURCHASE OPTIONS EXERCISED BY EACH EXECUTIVE COMPANY OFFICER DURING ❙ THE FINANCIAL YEAR (TABLE 5 – AFEP-MEDEF CODE OF CORPORATE GOVERNANCE FOR LISTED COMPANIES, JANUARY 2020) None.

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SOPRA STERIA UNIVERSAL REGISTRATION DOCUMENT 2021