SOPRA_STERIA_REGISTRATION_DOCUMENT_2017

SOPRA STERIA GROUP AND THE STOCK MARKET Changes in share capital

9. Changes in share capital At 31 December 2017, Sopra Steria Group had share capital of €20,547,701 comprising 20,547,701 shares with a par value of €1 each. The following table shows changes in the share capital over the past five years:

Number of shares

Contributions

Amount of capital post- operation

Nominal value

Nominal value

Premiums or reserves

Year

Description

Created

Total

Capital increase through the exercise of options €47,415,780 Capital reduction not motivated by losses €11,863,245 Capital increase through the exercise of options €11,893,486 Capital increase through the exercise of options €11,919,583 Capital increase during the first phase of Sopra’s public exchange offer for Steria €18,531,485 None €11,893,486

2011

€4

9,300 11,863,245

€37,200

€265,050

2011

€1

0 11,863,245 -€35,589,735 €35,589,735

2011 2012

€1 30,241 11,893,486

€30,241

€962,041

€1

2013

€1 26,097 11,919,583

€26,097

€811,966

2014

€1 6,611,902 18,531,485 €6,611,902 €517,976,403

Capital increase during the second phase of Sopra’s public

2014

exchange offer for Steria €19,429,720

€1 898,235 19,429,720

€898,235 €66,128,061

Capital increase through the

2014

exercise of options €19,456,285

€1 26,565 19,456,285

€26,565 €1,450,489

Capital increase through the issuance of free shares

2014

for employees €19,585,300

€1 129,015 19,585,300

€129,015

-€129,015

Capital increase at the time of the merger-absorption

2014

of Steria by Sopra €20,371,789 Capital increase through the exercise of options €20,434,841

€1 786,489 20,371,789

€786,489 €58,941,611

2015

€1 63,052 20,434,841

€63,052 €2,216,615.26

Capital increase through the issuance of free shares

2015

for employees €20,446,723

€1 11,882 20,446,723

€11,882

-€11,882

Capital increase through the issuance of free shares

2016

for employees €20,468,033

€1 21,310 20,468,033

€21,310

-€21,310

Capital increase through the exercise of options €20,531,795

2016

€1 63,762 20,531,795

€63,762 €3,727,171.08

Capital increase through the issuance of free shares

2017

for employees €20,542,701

€1 10,906 20,542,701

€10,906

-€10,906

Capital increase through the exercise of options €20,547,701

2017

€1

5,000 20,547,701

€5,000

€211,100

10. Securities with an equity component – potential dilution

There are no other securities with an equity component other than those mentioned in Note 13 to the consolidated financial statements (page 185) and Note 3.3 to the parent company financial statements (page 207). At 31 December 2017, 8,125 free shares remained to be allocated under the 2014 Steria free share award plan (PAGA); the resulting

dilution on the basis of the share capital at 31 December 2017 would have been 0.04%. In addition, a long-term incentive plan was granted for 2016 and 2017 for a maximum of 157,750 shares, i.e. 0.77% of the share capital.

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SOPRA STERIA REGISTRATION DOCUMENT 2017