SOPRA_STERIA_COMBINED_GENERAL_MEETING_2018

CORPORATE GOVERNANCE

JEAN-LUC PLACET Independent Director

Number of shares in the Company owned personally: 100

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

p Member of the Compensation Committee

p Member of the Nomination, Ethics and Governance Committee

Business address: PwC, 63 rue de Villiers 92208 Neuilly sur Seine, France Nationality: French

Age: 66

Main positions and appointments currently held

Listed company

PwC Partner

p

Chairman of IDRH SA

p

p Chairman of EPIDE Other directorships and offices held during the last 5 years

p Member of the Statutory Committee of MEDEF

p Member of the Conseil Économique, Social et Environnemental

p Chairman of Fédération Syntec

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 p Director of Offers and Innovation, Sopra Steria Group

Listed company

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

Not applicable

p

(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

✔

Director of Oseo Banque

p

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SOPRA STERIA CONVENING NOTICE 2018