SOPRA_STERIA_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE Board of Directors

JEAN-BERNARD RAMPINI Director

Number of shares in the Company owned personally: 4,849

Business address: Sopra Steria Group – 9 bis, rue de Presbourg 75116 Paris – France

Date of first appointment: 27/06/2014 Date term of office began: 03/09/2014 (1) Date term of office ends: General Meeting to approve the financial statements for the year ended 31/12/2017

Nationality: French

Age: 61

Main positions and appointments currently held

Listed company

p Director of Offers and Innovation, Sopra Steria Group p Chairman of the Board of Directors of Soderi p Founder and Director of Fondation Sopra Steria Group - Institut de France Other directorships and offices held during the last 5 years p Not applicable

(1) Date of satisfaction of the condition precedent for appointment by the General Meeting of Shareholders, contingent upon the success of the public exchange offer made by Sopra Group for Groupe Steria.

SYLVIE RÉMOND Independent Director

Number of shares in the Company owned personally: 2

Business address: Société Générale 75886 Paris Cedex 18 − France

Date of cooption: 17/03/2015 Date term of office ends: General Meeting to approve the financial statements for the year ended 31/12/2017

Nationality: French

Age: 54

Main positions and appointments currently held

Listed company

p Co-Head of Coverage and Investment Banking at Société Générale Corporate & Investment Banking p Director, SGBT Luxembourg (Société Générale group) p Director of Rosbank, Russia (Société Générale group)

✔

p Director of KB Financial Group Czech Republic (Société Générale group) p Director of ALD Automotive (Société Générale group) Other directorships and offices held during the last 5 years p Director of Oseo Banque

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MARIE-HÉLÈNE RIGAL-DROGERYS Independent Director

Number of shares in the Company owned personally: 100

Date of first appointment: 27/06/2014 Date term of office began: 27/06/2014 Date term of office ends: General Meeting to approve the financial statements for the year ended 31/12/2017

p Member of the Audit Committee

Business address: École Normale Supérieure de Lyon, 15, parvis René Descartes BP 7000, 69342 Lyon Cedex 07, France Nationality: French Age: 48

Main positions and appointments currently held

Listed company

p Advisor to the President on Campus Policy, École Normale Supérieure de Lyon p Expert member of the Advisory Board, Institut Mines-Télécom (IMT) Albi-Carmaux Other directorships and offices held during the last 5 years p Consultant and Partner, ASK Partners

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SOPRA STERIA REGISTRATION DOCUMENT 2017