SOPRA_STERIA_COMBINED_GENERAL_MEETING_2018

SUMMARY OF RESOLUTIONS

ÉRIC PASQUIER Current position: 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 Attendance rate (current term of office): 100% Proposed term of office: 6 years

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

p Not applicable Biography and experience Éric Pasquier has been a member of the Board of Directors of Sopra Steria Group since 2014 and is Managing Director of Sopra GMT, the holding company that takes an active role in managing Sopra Steria Group and Axway Software. After completing his engineering studies at EPITA, he joined Sopra Steria Group in 1999, handling the operational management of major IT projects. In 2004, he became head of the Group’s operations in Spain to define its delivery model there, which would later be rolled out across the entire Group. Éric Pasquier was then appointed Managing Director of the Spanish subsidiaries, where he oversaw their growth and profitability in a difficult economic context. In 2014, he became Deputy Chief Executive Officer of Sopra Banking Software, and then its CEO in 2016. Since 2014, Éric Pasquier has supported major banking clients in Europe, the Middle East and Africa through their digital transformation, while overseeing the rollout of Sopra Banking Software’s project.

SOPRA GMT KATHLEEN CLARK BRACCO Permanent representative of Sopra GMT Current position: Chairman of the Nomination, Ethics and Governance Committee

Number of shares in the Company held by Sopra GMT: 4,034,409

Date of first appointment: 27/06/2014 Attendance rate (current term of office): 100% Proposed term of office: 6 years

p Member of the Compensation Committee

Business address: Sopra Steria Group – 9 bis, rue de Presbourg 75116 Paris – France Nationality: American Age: 50

Main positions and appointments currently held by Kathleen Clark Bracco

Listed company

p Director of Corporate Development of Sopra Steria Group p Vice-Chairman of the Board of Directors of Axway Software

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p Director with responsibility for Sopra GMT

p Director or permanent representative of Sopra GMT at Sopra Steria Group subsidiaries Other directorships and offices held during the last 5 years

p Director of Sopra Group – (19/06/2012 – 15/07/2014)

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Biography and experience Kathleen Clark Bracco is Director of Corporate Development for Sopra Steria Group. A graduate of the University of California, Irvine (literature, 1994) and the University of California, San Jose (English, 1989), Kathleen Clark Bracco began her career in teaching in the United States. She headed up Group Investor Relations for over 12 years. Kathleen Clark Bracco has been a member of the Board of Directors of Axway Software since 28 April 2011 and has served as Deputy Chairman of the Board of Directors since 24 October 2013. She has been Deputy Director of Sopra GMT since 1 January 2012 and permanent representative of Sopra GMT since 27 June 2014.

(1) The Pasquier family group 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 group make up more than 10% of the Company’s share capital. See Section 2 of Chapter 6 “Share ownership structure” of the 2017 Sopra Steria Registration Document (page 229).

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SOPRA STERIA CONVENING NOTICE 2018