Sopra Steria - 2018 Registration document

2018 CONSOLIDATED FINANCIAL STATEMENTS Notes to the consolidated financial statements

Consolidation method

Company

Country

% control 100.00% 100.00% 99.90% 100.00% 100.00% 100.00% 100.00% 100.00% 95.00% 100.00% 100.00% 100.00% 100.00% 70.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 32.57%

% held

Sopra Banking Software Netherlands BV

Netherlands

100.00% 100.00% 99.90% 100.00% 100.00% 100.00% 100.00% 100.00% 95.00% 100.00% 100.00% 100.00% 100.00% 70.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 32.57%

FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC NC NC EM

Sopra Banking Software GmbH Cassiopae Solutions Private Ltd

Germany

India

Sopra Banking Software Singapore Pte Ltd Beijing Sopra Science and Technology Ltd

Singapore

China

Sopra Banking Software Morocco

Morocco Morocco

Banking Software Morocco

Cassiopae MEA

Tunisia

Sopra Software Cameroun

Cameroon

Cassiopae US Inc.

United States

Cassiopae Software Ltda Sopra Banking Gabon Sopra Banking Côte d’Ivoire Delta Development Systems Other Solutions Sopra HR Software Sopra HR Software Ltd Sopra HR Software SPRL Sopra HR Software Sarl Sopra HR Software GmbH Sopra HR Software Sarl Sopra HR Software Srl

Brazil

Gabon

Côte d’Ivoire

Algeria

France

United Kingdom

Belgium

Luxembourg

Germany

Switzerland

Italy

Sopra HR Software SL Sopra HR Software Sarl Sopra HR Software Sarl

Spain

Tunisia

Morocco

Axway

France

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

The Group does not directly or indirectly control any special-purpose entities.

NOTE 18 STATUTORY AUDITORS’ FEES

Mazars network

Nexia network

2018

2017

2018

2017

(in millions of euros excl. VAT)

Certification of the parent company and consolidated financial statements Sopra Steria Group

0.5 1.3 1.8 0.1 0.1 0.2 2.0

0.7 1.2 1.9 0.1 0.2 0.2 2.2

0.3 0.7 1.0

0.3 0.6 0.9

Fully consolidated subsidiaries

Subtotal

Services other than the certification of the accounts * Sopra Steria Group

- - -

-

Fully consolidated subsidiaries

0.1 0.1 1.0

Subtotal

TOTAL STATUTORY AUDITORS’ FEES

1.0

* These services mainly relate to services performed in connection with the acquisition of entities (“due diligence”).

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SOPRA STERIA REGISTRATION DOCUMENT 2018