Sopra Steria - 2018 Registration document

2018 CONSOLIDATED FINANCIAL STATEMENTS Notes to the consolidated financial statements

NOTE 17 LIST OF GROUP COMPANIES

Consolidation method

Company

Country

% control

% held

France Sopra Steria Group

France France France France France

-

-

Parent company

Sopra Steria Infrastructure & Security Services

100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 37.00% 88.13% 88.13% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 50.00% 100.00% 100.00% 100.00% 75.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00%

100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 37.00% 87.82% 88.13% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 75.50% 50.00% 100.00% 100.00% 100.00% 75.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00%

FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC

Sopra Steria Services

XYZ 12 2016

Cimpa SAS

Cimpa GmbH

Germany

Cimpa Ltd

United Kingdom

Cimpa PLM España SL

Spain France Poland

Beamap SAS

Sopra Steria Polska Steria Medshore SAS

Morocco Morocco France Canada France France

Sopra Steria Group – Morocco branch

2MoRO SAS 2MoRO Inc.

NC

Galitt Tecfit

United Kingdom Sopra Group Holding Ltd

United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom

Sopra Group Ltd

Sopra Steria Holdings Ltd

Sopra Steria Ltd

Sopra Steria Services Ltd Caboodle Solutions Ltd

ASL Information Services Limited

Druid Group Ltd

OSI Group Holdings Limited Xansa Trustee Company Limited

FI Group Limited

Druid Quest Limited OSI Group Limited

Steria BSP Ltd

NHS Shared Employee Services Limited NHS Shared Business Services Ltd

Sopra Steria Recruitment Ltd

Steria UK Ltd

Steria UK Corporate Ltd

Shared Services Connected Ltd (SSCL)

First Banking Systems Firth Solutions Ltd

FI Academy Ltd

FI Kernel Ltd

Steria Employee Trustee Company Ltd

Druid Quest – Trust No. 6

Steria Employee Trustee Company Ltd

FC: Fully consolidated. EM: Equity method. NC: Non-consolidated (non-consolidated companies are not considered significant).

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SOPRA STERIA REGISTRATION DOCUMENT 2018