SOPRA_STERIA_COMBINED_GENERAL_MEETING_2018

SUMMARY OF RESOLUTIONS

JEAN-BERNARD RAMPINI Current position: Director (proposed appointment as a Non-Voting 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 Attendance rate (current term of office): 100% Proposed term of office: 2 years

Nationality: French

Age: 61

Main positions and appointments currently held p Innovation Executive Manager, Sopra Steria Group p Chairman of the Board of Directors of Soderi

Listed company

p Founder and Director of Fondation Sopra Steria Group - Institut de France Other directorships and offices held during the last 5 years

p Not applicable Biography and experience

An alumnus of the École Supérieure d’Électronique-Informatique-Automatique, Jean-Bernard Rampini is currently Innovation Executive Manager at Sopra Steria Group and Chairman of the Board of Directors of Soderi. He is also the founder and a Director of the Sopra Steria – Institut de France Foundation. Jean-Bernard Rampini has been with Sopra Steria Group for over 37 years. He became Chief Operating Officer at Steria after having led and developed Steria’s Transport and Manufacturing vertical markets for over 20 years, both in France and abroad, as Deputy Director and then Director of Steria’s Transport and Industry business unit, and Chief Executive Officer of Steria’s Singapore subsidiary. He qualified as an independent director certified by IFA-Sciences Po in 2017.

SOLFRID SKILBRIGT Current position: Director

Number of shares in the Company owned personally: 948

Business address: Sopra Steria Group Biskop Gunnerus’ gate 14A 0185 Oslo – Norway

Date of cooption: 21/04/2015 Attendance rate (current term of office): 100% Proposed term of office: 2 years

Nationality: Norwegian

Age: 59

Main positions and appointments currently held

Listed company

p Director of HR & Strategy at Sopra Steria Group Scandinavia

Director of Soderi

p

p Director of the French-Norwegian Chamber of Commerce Other directorships and offices held during the last 5 years

p Not applicable Biography and experience

Solfrid Skilbrigt currently oversees Sopra Steria’s Human Resources, Strategy, Marketing and Communications department in Scandinavia. She has a Masters of Management from the Norwegian Business School specialising in knowledge management, change management, information management and business intelligence. She has been with Steria Group since 2001, holding a variety of positions in human resources in Scandinavia, as well as at the same time taking charge of social and environmental responsibility at Group level, until the tie-up with Sopra in 2015. From 1986 to 2001, she worked for the Bull group in Norway as Business Director, head of the infrastructure unit and Human Resources Director.

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SOPRA STERIA CONVENING NOTICE 2018