SOPRA_STERIA_REGISTRATION_DOCUMENT_2017

ADDITIONAL INFORMATION Person responsible for the Registration Document and information on the auditing of the Company’s financial statements

was originally convened. For this postponed meeting, a quorum of one-fifth of the shares with voting rights shall also be required. The Meeting issues decisions by a majority of two-thirds of the votes of the shareholders present or represented by proxy holders, including the votes of shareholders who have voted by mail, except as otherwise provided by law. ARTICLE 34 OF THE ARTICLES OF ASSOCIATION – SPECIAL GENERAL MEETINGS When there are several categories of shares, no changes may be made to the rights of a given category of shares unless approved by an Extraordinary General Meeting open to all shareholders and also by a Special General Meeting of the holders of the category of shares in question. Special General Meetings are only able to validly conduct business, when convened for the first time, if the shareholders attending the

Meeting or represented by proxy represent at least one-third of the total voting rights, and one-fifth of the total voting rights when convened for the second time. In all other respects, Special General Meetings are convened and conduct business in the same way as Extraordinary General Meetings. ARTICLE 35 OF THE ARTICLES OF ASSOCIATION – ORDINARY GENERAL MEETINGS In the event of the issuance of bonds, the holders of these bonds are considered as a group, in accordance with legal requirements, for the defence of their shared interests. This group is represented by one or more representatives elected at a general meeting of bondholders. Should there be more than one group of bondholders, they may not transact business at the same general meeting.

5. Person responsible for the Registration Document and information on the auditing of the Company’s financial statements

5.1. Person responsible for the Registration Document Name and position of the person responsible for the Registration Document Vincent Paris, Chief Executive Officer

5.2. Information relating to the Statutory Auditors

5.2.1. PRINCIPAL STATUTORY AUDITORS AND SUBSTITUTE AUDITORS

Principal Statutory Auditors p Auditeurs et Conseils Associés – 31, rue Henri-Rochefort, 75017 Paris. Represented by Olivier Juramie. Term of office expires at the General Meeting convened to approve the 2021 financial statements. First appointed: June 1986. p Cabinet Mazars (1) – 61, rue Henri-Regnault, Tour Exaltis, 92400 Courbevoie. Represented by Bruno Pouget. Term of office expires at the General Meeting convened to approve the 2017 financial statements. First appointed: June 2000. Substitute Auditors p Pimpaneau & Associés – 31, rue Henri-Rochefort – 75017 Paris. Term of office expires at the General Meeting convened to approve the 2021 financial statements. p Jean-Louis Simon – 61, rue Henri-Regnault, Tour Exaltis, 92400 Courbevoie. Term of office expires at the General Meeting convened to approve the 2017 financial statements.

(1) At the General Meeting of 12 June 2018, the shareholders will be asked to vote on the reappointment of Mazars as joint Principal Statutory Auditor for a period of six years, expiring at the end of the General Meeting held in 2024 to approve the financial statements for the year ending 31 December 2023 (Resolution 10).

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SOPRA STERIA REGISTRATION DOCUMENT 2017