SOPRA_STERIA_REGISTRATION_DOCUMENT_2017

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SOPRA STERIA GROUP AND THE STOCK MARKET Share ownership structure

2. Share ownership structure

At 31/12/2017

At 31/12/2016

At 31/12/2015

% of theoretical voting rights

% of exercisable voting rights

% of theoretical voting rights

% of exercisable voting rights

% of theoretical voting rights

% of exercisable voting rights

% of capital

Shareholders

4,034,409 19.6% 28.8% 28.8% 4,034,409 19.7% 28.4% 28.5% 4,034,409 19.7% 29.5% 29.8%

Sopra GMT (1) Pasquier family Odin family Management

0.6% 0.9% 0.9% 1.1% 1.7% 1.7% 1.3% 1.7% 1.7% 0.0% 0.0% 0.0% 0.2% 0.3% 0.3% 1.1% 1.5% 1.5%

0.6% 0.9% 0.9% 1.1% 1.8% 1.8% 1.3% 1.9% 1.9% 0.0% 0.0% 0.0% 0.2% 0.3% 0.3% 1.1% 1.6% 1.6%

0.6% 1.0% 1.0% 1.2% 1.9% 2.0% 2.4% 3.8% 3.8% 0.0% 0.0% 0.0% 1.3% 2.1% 2.1% 1.2% 1.7% 1.7%

119,338 231,609 257,563

119,538 234,870 265,997

119,538 241,800 497,172

o/w Sopra Développement (2)

o/w SEI (3)

33,828 223,734

33,828 232,168

258,828 238,343

o/w managers (4)

Agreement between Sopra GMT, Pasquier and Odin families, and management Agreement between Sopra GMT and Soderi Soderi Shares managed on behalf of employees o/w mutual funds (FCPE), We Share

4,642,919 22.6% 33.2% 33.2% 4,654,814 22.7% 32.9% 33.1% 4,892,919 23.9% 36.1% 36.6%

0.0% 0.0% 0.0%

4,034,410 19.6% 28.8% 28.8% 4,034,410 19.7% 28.4% 28.5% 4,034,410 19.7% 29.5% 29.8% Total agreements 4,642,920 22.6% 33.2% 33.2% 4,654,815 22.7% 32.9% 33.1% 4,892,920 23.9% 36.1% 36.6%

7.0% 7.4% 7.4% 1,563,582

7.6% 8.6% 8.6% 1,581,990

7.7% 6.5% 6.6%

1,435,882

employee share ownership plan and SIP Trust (5) o/w other UK trusts (6)

5.7% 6.4% 6.4% 1,270,911

6.2% 7.4% 7.5% 1,264,412

6.2% 5.2% 5.3%

1,161,049

1.3% 1.0% 1.0%

1.4% 1.1% 1.1%

1.6% 1.3% 1.3%

274,833

292,671

317,578

14,456,185 70.4% 59.4% 59.4% 14,201,324 69.2% 58.1% 58.3% 13,663,313 66.8% 56.2% 56.9%

Free float

0.1% 0.0% 0.0%

0.5% 0.4% 0.0%

1.5% 1.2% 0.0%

Treasury shares

12,714

112,074

308,500

TOTAL

20,547,701 100.0% 100.0% 100.0% 20,531,795 100.0% 100.0% 100.0% 20,446,723 100.0% 100.0% 100.0%

(1) Sopra GMT, a French “société anonyme”, is a holding company for Sopra Steria Group and Axway Software. (2) Sopra Développement is a company formed by a group of senior managers whose corporate purpose is to hold shares in Sopra Steria Group and Axway Software. (3) Sopra Executive Investments SEI is a company formed by a group of senior managers whose corporate purpose is to hold shares in Sopra Steria Group. (4) These are the managers or former managers who signed the shareholders’ agreement with Sopra GMT, the Pasquier and Odin families, SEI and Sopra Développement. (5) SIP Trust is a UK trust that manages shares purchased by employees under a share incentive plan. (6) The other UK trusts are trusts whose assets may benefit employees in the United Kingdom and India, notably via employee share ownership.

Sopra GMT’s ownership structure is as follows:

Sopra GMT ownership structure

31/12/2017

31/12/2016

31/12/2015

Shareholders

Shares % of capital

68.44% 28.41%

68.61% 28.49%

68.95% 28.63%

Pierre Pasquier family François Odin family

318,050 132,050

Sopra Steria Group management (active and retired)

3.15%

2.90%

2.42%

14,624

13,474

11,174

TOTAL

464,724

463,574

461,274

100.00%

229

SOPRA STERIA REGISTRATION DOCUMENT 2017

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