SOPRA_STERIA_COMBINED_GENERAL_MEETING_2018

CORPORATE GOVERNANCE

CHRISTIAN BRET Non-Voting Director

Number of shares in the Company owned personally: 10

Date of first appointment: 19/06/2012 Date term of office began: 13/06/2017 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: Sopra Steria Group – 9 bis, rue de Presbourg

75116 Paris – France Nationality: French

Age: 77

Main positions and appointments currently held

Listed company

p Director of Altran Technologies

✔

Other directorships and offices held during the last 5 years

p Director of Sopra Steria Group p Director of Econocom Group p Director of Digital Dimension

✔

✔

Owing to their professional experience as well as activities pursued outside the Company, the members of the Board of Directors have all acquired expertise in the area of management and some of them also have gained expertise in the Company’s industry sector. In addition, to the best of the Company’s knowledge, none has: p any conflict of interest affecting the exercise of his or her duties and responsibilities; p any familial relationship with another member of the Board of Directors, with the exception of Éric Pasquier, who is related to Pierre Pasquier; p any conviction during the last five years in relation to fraudulent offences;

p been incriminated and/or been the focus of an official public sanction issued by statutory or regulatory authorities, nor barred by a court from serving as a member a supervisory board, board of directors or other management body of an issuer or from taking part in the management or conduct of an issuer’s business affairs at any point during the past five years; p been involved in any bankruptcy proceedings or been subject to property sequestration during the last five years as a member of a board of directors, a management body or a supervisory board. Furthermore, there are no service agreements binding the members of governing and management bodies to the issuer or to any one of its subsidiaries that provide benefits upon the termination of such agreements.

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SOPRA STERIA CONVENING NOTICE 2018