SOPRA_STERIA_REGISTRATION_DOCUMENT_2017

SOPRA STERIA GROUP AND THE STOCK MARKET Authorisations to issue securities granted to the Board of Directors at the Combined General Meetings of 22 June 2016 and 13 June 2017

11. Information on transactions in securities by Directors or persons mentioned in Article L. 621-18-2 of the French Monetary and Financial Code

Pursuant to Article 223-26 of the AMF’s General Regulation, transactions relating to Sopra Steria Group shares in 2017 and referred to in Article L. 621-18-2 of the French Monetary and Financial Code were as follows:

Transaction date

Number of shares

Unit price

Transaction amount

Category (1)

Name

Function Description (2)

a

Jean-Bernard Rampini

Director

G 28/08/2017

2,000 €144.00 €288,000.00

Fanny Rampini

Person related to Director Jean-Bernard Rampini

a

D 21/09/2017

400 €156.00

€62,400

(1) Category a: members of the Board of Directors and the Chief Executive Officer. (2) Description: A: Acquisition; D: Disposal; S: Subscription; E: Exchange; G: Gift; SO: Exercise of stock options.

12. Authorisations to issue securities granted to the Board of Directors at the Combined General Meetings of 22 June 2016 and 13 June 2017

12.1. Issue with pre-emptive subscription rights

Date of GM and resolution

Duration of delegation (Expiry)

Maximum amount of capital increase

Maximum issue amount

Use during the year

Securities transaction concerned

Capital increase (ordinary shares and other securities giving access to the share capital)

22 June 2016 Resolution 14

26 months (August 2018)

Nominal amount of €600 million, if securities giving access to the share capital are to be issued 15% of the amount of the capital increase under Resolution 14, up

€7 million Not used

Capital increase (ordinary shares and other securities giving access to the share capital) in the event of oversubscription in accordance with Resolution 14

22 June 2016 Resolution 18

26 months (August 2018)

15% of the amount of the capital increase under Resolution 14, up to a maximum of €7 million

Not used

to a maximum of €600 million

Capital increase through the capitalisation of reserves or the issue of new shares Issue of share subscription warrants to be granted to shareholders free of charge in the event of a takeover bid (“Breton” warrants)

22 June 2016 Resolution 21 13 June 2017 Resolution 13

26 months (August 2018)

All available reserves

All available reserves

Not used

18 months (December 2018)

Number of shares representing the share capital

100% of the share capital

Not used

235

SOPRA STERIA REGISTRATION DOCUMENT 2017