SOPRA_STERIA_COMBINED_GENERAL_MEETING_2018

CORPORATE GOVERNANCE

1.1.9. DETAILED PRESENTATION OF THE MEMBERS OF THE BOARD OF DIRECTORS

PIERRE PASQUIER Chairman of the Board of Directors

Number of shares in the Company owned personally: 108,113 (1)

Date of first appointment: 1968 (date Sopra was founded) Date term of office began: 19/06/2012 Date term of office ends: General Meeting to approve the financial statements for the year ended 31/12/2017

p Member of the Nomination, Ethics and Governance Committee

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

75116 Paris – France Nationality: French

Age: 82

Main positions and appointments currently held p Chairman of the Board of Directors of Sopra Steria Group p Chairman of the Board of Directors of Axway Software

Listed company

✔

✔

p Chairman and CEO of Sopra GMT

p Executive officer, Director or permanent representative of Sopra GMT at Sopra Steria Group subsidiaries (direct and indirect)

p Company officer of Axway Software’s foreign subsidiaries (direct and indirect) Other directorships and offices held during the last 5 years

Not applicable

p

(1) The Pasquier family estate holds 68.44% of the share capital of Sopra GMT (the holding company that takes an active role in managing Sopra Steria Group and Axway Software). Shares held directly or indirectly through Sopra GMT by the Chairman in a personal capacity or by the Chairman’s family estate make up more than 10% of the Company’s share capital. See Chapter 6, Section 2 (“Share ownership structure”), on page 229 of the 2017 Sopra Steria Registration Document.

FRANÇOIS ODIN Vice-Chairman of the Board of Directors

Number of shares in the Company owned personally: 47,187 (2)

Date of first appointment: 1968 (date Sopra was founded) Date term of office began: 19/06/2012 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: Régence SAS, Les Avenières 74350 Cruseilles – France Nationality: French

Age: 85

Main positions and appointments currently held

Listed company

p Chairman of Régence SAS

p Chief Operating Officer and Director of Sopra GMT Other directorships and offices held during the last 5 years

Not applicable

p

(2) The Odin family estate holds 28.41% of the share capital of Sopra GMT (the holding company that takes an active role in managing Sopra Steria Group and Axway Software). See Chapter 6, Section 2 of the 2017 Sopra Steria Registration Document. (page 229).

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SOPRA STERIA CONVENING NOTICE 2018