SOPRA_STERIA_COMBINED_GENERAL_MEETING_2018

SUMMARY OF RESOLUTIONS

JEAN-LUC PLACET Current position: Independent Director

Number of shares in the Company owned personally: 100

Date of first appointment: 19/06/2012 Attendance rate (current term of office): 96% Proposed term of office: 4 years

p Member of the Compensation Committee p Member of the Nomination, Ethics and Governance Committee

Business address: PwC, 63 Rue de Villiers 92208 Neuilly-sur-Seine, France Nationality: French

Age: 66

Main positions and appointments currently held

Listed company

PwC Partner

p

Chairman of IDRH SA Chairman of EPIDE

p

p

p Member of the Statutory Committee of MEDEF Other directorships and offices held during the last 5 years p Member of the Conseil Économique, Social et Environnemental

p Chairman of Fédération Syntec

p Member of the Statutory Committee of MEDEF Biography and experience

Jean-Luc Placet is a partner at PwC and Chairman of IDRH SA. After graduating from the ESSEC business school, he began his career with Saint-Gobain’s marketing department and then L’Expansion magazine before joining IDRH in 1981. As Chairman and Chief Executive Officer of IDRH from 1992 to 2016, he helped a number of government ministries (notably including infrastructure and finance) and French multinationals (including Lafarge, Michelin, BNP Paribas and France Télécom) run projects in the areas of strategic analysis, organisation, management and human resources. He is also Chairman of EPIDE and a member of the Statutory Committee of MEDEF.

SYLVIE RÉMOND Current position: Director

Number of shares in the Company owned personally: 2

Business address: Société Générale 75886 Paris Cedex 18 – France

Date of cooption: 17/03/2015 Attendance rate (current term of office): 96% Proposed term of office: 2 years

Nationality: French

Age: 54

Main positions and appointments currently held

Listed company

p Co-Head of Coverage and Investment Banking at Société Générale Corporate & Investment Banking

p Director, SGBT Luxembourg (Société Générale group) p Director of Rosbank, Russia (Société Générale group)

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p Director of KB Financial Group Czech Republic (Société Générale group) p Director, ALD SA, France (a subsidiary of Société Générale Group)

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Other directorships and offices held during the last 5 years

p Director of Oseo Banque Biography and experience

Sylvie Rémond is currently Co-Head of Coverage and Investment Banking at Société Générale. After graduating from the ESC business school in Rouen, she joined Société Générale in 1985 and held a number of positions, first within the Personal Customers business and then in Large Corporates. In 1992, she joined the acquisition finance team within the structured finance business. In 2000, she was placed in charge of the team responsible for syndicated corporate and acquisition finance. She joined the Risk department in 2004 as Head of Credit Risk, Corporate and Investment Banking and was appointed Deputy Group Risk Director in January 2010, a position she held until January 2015.

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SOPRA STERIA CONVENING NOTICE 2018