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

12.2. Issue without pre-emptive subscription rights

Duration of delegation (Expiry)

Maximum amount of capital increase

Maximum issue amount

Use during the year

Securities transaction concerned

Resolution

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

22 June 2016 Resolution 15

26 months (August 2018)

Nominal amount of €600 million, if securities giving access to the share capital are to be issued 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 15 or 16, up to a maximum of €600 million 10% of the share capital, up to a maximum of €600 million Nominal amount of €600 million, if securities giving access to the share capital are to be issued

€4 million Not used

Capital increase by way of a private placement offering provided for under Article L. 411-2 of the French Monetary and Financial Code

22 June 2016 Resolution 16

26 months (August 2018)

20% of the capital, up to a maximum of €4 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 15 or 16

22 June 2016 Resolution 18

26 months (August 2018)

15% of the amount of the capital increase under Resolution 15 or 16, up to a maximum of €4 million 10% of the share capital, up to a maximum of €4 million

Not used

Capital increase as consideration for securities tendered in the event of contributions in kind

22 June 2016 Resolution 19

26 months (August 2018)

Not used

Capital increase as consideration for securities tendered in the event of a public exchange offer

22 June 2016 Resolution 20

26 months (August 2018)

€4 million Not used

12.3. Authorisations for issues reserved for employees and company officers without pre-emptive subscription rights

Authorised percentage for executive company officers

Date of GM and resolution 13 June 2017 Resolution 14 22 June 2016 Resolution 24 22 June 2016 Resolution 25

Authorised percentage

Use during the year

Expiry date

Not used

Capital increase for employees enrolled in a company savings plan

26 months (August 2019) 38 months (August 2019) 38 months (August 2019)

3% (1)

0.6%

Share subscription options

3% (1)

Not used

0.15% 109,000 shares

Free shares

3% (1)

(1) This upper limit, calculated on the basis of the share capital at the date of the authorisation, is cumulative for all issues reserved for employees and company officers.

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SOPRA STERIA REGISTRATION DOCUMENT 2017