SOPRA_STERIA_COMBINED_GENERAL_MEETING_2018

CORPORATE GOVERNANCE

EMMA FERNÁNDEZ Independent Director

Number of shares in the Company owned personally: 100

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

Date of cooption: 19/01/2017 Date term of office began: 19/01/2017 Date term of office ends: General Meeting to approve the financial statements for the year ended 31/12/2017

Nationality: Spanish

Age: 54

Main positions and appointments currently held

Listed company

p Director of Axway Software

Director of Metrovacesa

p

p Direcotr of ASTI Mobile Robotics S.A

Director of Ezentis

p

p Managing Partner, Kleinrock Advisors Other directorships and offices held during the last 5 years

p Senior Executive Vice President of Indra

p Member of the Executive Committee of Spain’s Chamber of Commerce p Member of the Executive Committee of Elcano Royal Institute

GÉRARD JEAN Independent Director

Number of shares in the Company owned personally: 1

Date of first appointment: 30/06/2003 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 Chairman of the Compensation Committee

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: 70

Main positions and appointments currently held

Listed company

p Chairman of Altime Associates SAS

p Member of the Supervisory Board of Kowee SA Other directorships and offices held during the last 5 years

Not applicable

p

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SOPRA STERIA CONVENING NOTICE 2018

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