SOPRA_STERIA_COMBINED_GENERAL_MEETING_2018

SUMMARY OF RESOLUTIONS

JAVIER MONZÓN New appointment (Independent Director)

Number of shares in the Company owned personally: None

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

Date of first appointment: 12/06/2018 Proposed term of office: 4 years

Nationality: Spanish

Age: 62

Main positions and appointments currently held

Listed company

p Vice-Chairman of the Board of Directors of Prisa Group, Spain

✔

p Director of Ferroglobe, United Kingdom

p Member of the Board of Banco Santander in Spain and Senior Advisor to the Chairman of Santander Group, Spain

p Director of ACS Servicios y Concesiones, Spain

p Member of the Advisory Board of Trident Cybersecurity and Member of the Board of 4IQ, United States

p Chairman of the Executive Committee of Fundación CyD, Spain

p Member of the Board of Endeavor, Spain

p Member of the International Advisory Council of The Brookings Institution, United States Other directorships and offices held during the last 5 years

p Chairman and Chief Executive Officer of Indra, Spain

✔

Director of ACS, Spain

✔

p

p Member of the Supervisory Board of Lagardère, France

✔

p Vice-Chairman of the Board of Universidad Carlos III de Madrid, Spain Biography and experience

Javier Monzón is an economist. His professional career has been focused on finance and management of large companies. He served as Corporate Banking Director of Cajamadrid, a large Spanish savings bank, and a Partner at Arthur Andersen in charge of Corporate Finance Consulting Services in Spain. He next served as Chief Financial Officer and Executive Vice President of Telefónica in charge of strategic business development, as well as Chairman of Telefónica International. From 1993 to 2005, he was Chairman and Chief Executive Officer of Indra, Spain’s largest IT company with projects in over 100 countries and more than 50 international subsidiaries. The company has a strong presence in Europe and Latin America, as well as in the United States, Asia and the Middle East. He also served as a member of the Supervisory Board of Lagardère. He is currently Vice-Chairman of the Board of Directors and Chairman of the Appointments, Compensation and Governance Committee of Prisa Group in Spain, Senior Independent Director and Chairman of the Corporate Governance Committee of Ferroglobe in the United Kingdom, Member of the Board and Chairman of the Risk Committee of Banco Santander in Spain, and Senior Advisor to the Chairman of Santander Group, as well as an investor and advisor at several technology companies in Europe and the United States. In addition to his executive management roles, Javier Monzón has been closely involved in non-profit organisations focusing on education, innovation and entrepreneurship. He was Vice-Chairman of the Board of Universidad Carlos III de Madrid in Spain, and is currently Chairman of the Executive Committee of Fundación CyD, a member of the Board of Endeavor in Spain, and a member of the International Advisory Council of The Brookings Institution in the United States.

62

SOPRA STERIA CONVENING NOTICE 2018