SOPRA_STERIA_COMBINED_GENERAL_MEETING_2018

CONTENTS

A WORD FROM THE CHAIRMAN

3

INSTRUCTIONS FOR PARTICIPATING IN THE MEETING

1

4

HOW TO GET TO THE SHAREHOLDERS MEETING

2 3

7

8

CORPORATE GOVERNANCE

SOPRA STERIA’S ACTIVITIES AND STRATEGY

4

28

MEETING AGENDA FOR THE COMBINED GENERAL MEETING

5

45

6 7

SUMMARY OF RESOLUTIONS

47

PROPOSED RESOLUTIONS

65

ELECTRONIC NOTICES

79

REQUEST FOR DOCUMENTS AND INFORMATION

81

This document is a free translation into English. It is not a binding document. In the event of a conflict in interpretation, reference should be made to the French version, which is the authentic text. The English PDF and PDFi version of Notice of Meetings is available on the website: https://soprasteria.com/en/investors

Sopra Steria Group – Founded 1968 Société anonymewith share capital of 20 547 701 € – 326 820 065 RCS Annecy Registered Office: PAE Les Glaisins, Annecy-le-Vieux, F-74940 Annecy Head office: 9 bis, rue de Presbourg, F-75116 Paris Telephone: +33 (0)1 40 67 29 29 - Fax: +33 (0)1 40 67 29 30 contact-corp@soprasteria.com – https://www.soprasteria.com

2

SOPRA STERIA CONVENING NOTICE 2018