SOPRA_STERIA_COMBINED_GENERAL_MEETING_2018

CORPORATE GOVERNANCE

MARIE-HÉLÈNE RIGAL-DROGERYS Independent Director

Number of shares in the Company owned personally: 100

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

p Member of the Audit Committee

Business address: École Normale Supérieure de Lyon, 15, parvis René Descartes BP 7000, 69342 Lyon Cedex 07, France Nationality: French Age: 48

Main positions and appointments currently held

Listed company

p Advisor to the President on Campus Policy, École Normale Supérieure de Lyon p Expert member of the Advisory Board, Institut Mines-Télécom (IMT) Albi-Carmaux Other directorships and offices held during the last 5 years

p Consultant and Partner, ASK Partners

GUSTAVO ROLDAN DE BELMIRA Director representing the employees

Number of shares in the Company owned personally: None

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

p Member of the Compensation Committee

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

Age: 60

Main positions and appointments currently held

Listed company

p Branch Chief Technical Officer of Sopra Steria Group Other directorships and offices held during the last 5 years

Not applicable

p

HERVÉ SAINT-SAUVEUR Independent Director

Number of shares in the Company owned personally: 100

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 Audit Committee

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

75116 Paris – France Nationality: French

Age: 74

Main positions and appointments currently held

Listed company

p Director of Axway Software

✔

Other directorships and offices held during the last 5 years

p Director of LCH Clearnet p Director of Comexposium p Director of Viparis Holding

p Elected member of the Paris Chamber of Commerce and Industry

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SOPRA STERIA CONVENING NOTICE 2018