SOPRA_STERIA_COMBINED_GENERAL_MEETING_2018

CORPORATE GOVERNANCE

Number of directorships at listed companies (excluding Sopra Steria Group)

Nomination, Ethics and Governance Committee

Inde- pendent Director

Audit Commi- ttee

Date of first appointment

End of current term

Compensation Committee

Date term of office began

Name

Age

Sylvie Rémond Director Marie-Hélène Rigal-Drogerys Director Gustavo Roldan de Belmira Director representing the employees Hervé Saint-Sauveur Chairman of the Audit Committee Jean-François Sammarcelli Director Solfrid Skilbrigt Director Christian Bret *** Non-Voting Director Jessica Scale Director

17/03/2015 (2) 17/03/2015 (2) AGM 2018

54

Yes

0

48

Yes

0

x

27/06/2014 27/06/2014 AGM 2018

60

0

x

27/08/2014 27/08/2015 AGM 2018

74

Yes

1 Chairman

30/06/2003 19/06/2012 AGM 2018

67

Yes

1

15/04/2010 19/06/2012 AGM 2018

55

Yes

0

22/06/2016 22/06/2016 AGM 2018

21/04/2015 (2) 21/04/2015 (2) AGM 2018

59

0

77

Yes

2

x

x 19/06/2012 13/06/2017 AGM 2018

* Kathleen Clark Bracco was a Director of Sopra Group SA from 19 June 2012 until her appointment as permanent representative of Sopra GMT on 27 June 2014. ** Emma Fernández was appointed on 19 January 2017. This appointment was ratified at the General Meeting of 13 June 2017. *** Christian Bret satisfies all the objective independence requirements stated in the AFEP-MEDEF Code. (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. (2) Date of cooption.

Changes since the start of the 2017 financial year in the composition of the Board of Directors

Term of office ends

None

Appointment Resignation

Christian Bret, Non-Voting Director (13 June 2017) Christian Bret, Director (19 January 2017) Emma Fernández, Director (19 January 2017) (1)

Cooption

(1) Cooption ratified on 13 June 2017.

12

SOPRA STERIA CONVENING NOTICE 2018