SOPRA_STERIA_REGISTRATION_DOCUMENT_2017

INFORMATION RELATING TO THE MANAGEMENT REPORT

Reference texts

Disclosures pertaining to the Company and share capital

Pages

Rules for the appointment and replacement of members of the Board of Directors or Management Board, and for the modification of the Company’s Articles of Association; powers of the Board of Directors or Management Board, including the issue and purchase of shares

CCom L. 225-100-3

50-51, 61-65, 240-246

CCom L. 225-211

Breakdown of purchases and sales of treasury shares over the financial year

232-233

Potential adjustments for securities conferring access to the share capital in the event of share buybacks or financial transactions Table summarising current delegations of powers granted by a Shareholders’ Meeting to the Board of Directors or Management Board, pertaining to an increase in share capital

CCom R. 228-90

232-233

CCom L. 225-100

235-236

CCom L. 225-100-3

and L. 233-13 Company ownership structure and changes in ownership

229, 234

CCom L. 225-100-3 Restrictions under the Company’s Articles of Association on the exercise of voting rights and share transfers, or clauses of agreements brought to the Company’s attention

237

CCom L. 225-100-3 Direct or indirect stakes held in the Company’s capital and of which the Company is aware

229-230

Statement of employee stakes in share capital at financial year-end; portion of capital corresponding to shares held by personnel under a PEE company savings plan and by employees and former employees in FCPE enterprise mutual funds

CCom L. 225-102

229-230

CCom L. 225-100-3 Control mechanisms planned for a potential employee share ownership programme, when control rights are not exercised by the employees

N/A

CCom L. 225-100-3 List of all holders of shares with special control rights, and a description thereof

N/A

CCom L. 225-100-3 Shareholders’ agreements of which the Company is aware and which may lead to restrictions on the transfer of shares and the exercise of voting rights

230-231

Agreements entered into by the Company that are modified or terminated in the event of a change in control over the Company, unless this disclosure, where not required by law, would seriously harm the Company’s interests Agreements providing for indemnities payable to members of the Board of Directors or Management Board or employees if they resign or are dismissed without just cause or if their position is terminated due to a takeover bid

CCom L. 225-100-3

176, 231-232, 237

CCom L. 225-100-3

72, 154, 237

CCom L. 464-2

Pecuniary sanctions or injunctions for anti-competitive practices

N/A

Items relating to the financial statements

Pages

Reference texts

CCom R. 225-102

Results of the Company over the past five financial years

220

293

SOPRA STERIA REGISTRATION DOCUMENT 2017