SOPRA_STERIA_COMBINED_GENERAL_MEETING_2018

CORPORATE GOVERNANCE

JEAN MOUNET Director

Number of shares in the Company owned personally: 4,620

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

Date of first appointment: 19/06/2012 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

Nationality: French

Age: 73

Main positions and appointments currently held

Listed company

p Chairman of Trigone SAS p Director of Econocom Group

✔

p Company officer of direct and indirect subsidiaries of Sopra Steria Group

p Director of Fondation Télécom

p Chairman of the Statutory Committee of Syntec Numérique p Chairman of the CPE Lyon-Monde Nouveau endowment fund Director of ESCPE Other directorships and offices held during the last 5 years p

p Director of AS2M (Malakoff Médéric)

p Member of the Supervisory Board of CXP Groupe

ÉRIC PASQUIER Director

Number of shares in the Company owned personally: 503 (1)

Business address: Sopra Banking Software – 9 bis, rue de Presbourg 75116 Paris – France

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

Nationality: French

Age: 47

Main positions and appointments currently held p Chief Executive Officer of Sopra Banking Software

Listed company

p Managing Director and member of the Board of Directors of Sopra GMT

p Director or company officer of subsidiaries (direct and indirect) of Sopra Steria Group 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.

AURÉLIE PEUAUD Director representing the employees

Number of shares in the Company owned personally: 45

Business address: Sopra Steria Group, ZAC Les Ailes de l’Europe, 37 chemin des Ramassiers 31770 Colomiers Cedex, France

Date of first appointment: 27/08/2015 Date term of office began: 27/08/2015 Date term of office ends: General Meeting to approve the financial statements for the year ended 31/12/2017

Nationality: French

Age: 36

Main positions and appointments currently held

Listed company

p Process Engineer, Project Owner Services, Sopra Steria Group Other directorships and offices held during the last 5 years

Not applicable

p

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SOPRA STERIA CONVENING NOTICE 2018