Sopra Steria - 2018 Registration document

ADDITIONAL INFORMATION Provisional reporting timetable

5. Provisional reporting timetable

Publication date

Event

Meeting date

22 February 2019 before market open 26 April 2019 before market open

2018 annual revenue and earnings

22 February 2019

Q1 2019 revenue

-

Annual General Meeting

12 June 2019 26 July 2019

26 July 2019 before market open 25 October 2019 before market open

2019 half-year revenue and earnings

Q3 2019 revenue

-

The full-year and half-year results are published in press releases and are presented at face-to-face meetings and at bilingual webcast meetings in French and English.

6. Regulatory disclosures in 2018 (1)

6.1. Press releases for ongoing disclosure obligation

6.2. Registration Document including the Annual Financial Report and updates

21/12/2018

Sopra Steria and seven banks in the Sparda banking group sign a letter of intent to solidify their relationship as long-term partners.

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13/04/2018

Publication of the 2017 Registration Document including the Annual Financial Report.

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26/10/2018 23/10/2018 22/10/2018

Revenue for Q3 2018.

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6.3. Interim financial report

Sopra Steria: acquisition of Apak.

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02/08/2018

Publication of the 2018 Half-Year Financial Report.

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Sopra Banking Platform and Sopra Banking Amplitude in the 2018 Global Digital Banking Platforms’ Forrester Wave™.

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6.4. Quarterly financial reporting

26/10/2018 26/04/2018

Q3 2018 revenue. Q1 2018 revenue.

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19/10/2018 02/10/2018 02/08/2018 27/07/2018 06/07/2018 12/06/2018 31/05/2018

Adjustment to 2018 earnings forecast. Sopra Steria Group: 2019 financial calendar.

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6.5. Monthly disclosures of total voting rights and shares

Sopra Steria Group: Publication of the 2018 Half-Year Financial Report.

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p 12 monthly disclosure forms.

27/04/2018

Filing of the date of publication of the meeting notice in the BALO of the General Meeting of 12 June 2018.

2018 half-year results.

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Sopra Steria finalises its acquisition of it-economics. Combined General Meeting of Tuesday, 12 June 2018. Sopra Steria announces the success of its We Share employee share ownership plan. Sopra Steria plans to acquire German firm it- economics. Sopra Steria finalises its acquisition of BLUECARAT. Combined General Meeting of 12 June 2018 – Documents and preparatory information available. Sopra Steria Group: Publication of the 2017 Registration Document. Sopra Steria: Launch of an employee shareholding plan. Q1 2018 revenue.

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6.6. Descriptions of share buyback programmes and reports on the liquidity agreement

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Liquidity agreement

15/05/2018

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03/07/2018

Half-yearly report on the liquidity agreement with Oddo Corporate Finance. Half-yearly report on the liquidity agreement with Oddo Corporate Finance. Weekly disclosure of transactions in own shares for the period from 17 to 21 December 2018. Weekly disclosure of transactions in own shares for the period from 12 to 16 November 2018. Weekly disclosure of transactions in own shares for the period from 15 to 19 October 2018. Weekly disclosure of transactions in own shares for the period from 17 to 21 September 2018. Weekly disclosure of transactions in own shares for the period from 13 to 17 August 2018.

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04/05/2018 03/05/2018

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03/01/2018

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Treasury share transactions

26/04/2018 13/04/2018

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21/12/2018

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19/11/2018

20/03/2018

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22/10/2018

19/02/2018 08/01/2018

2017 full-year results.

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Sopra Steria plans to acquire German firm BLUECARAT.

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24/09/2018

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04/09/2018

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(1) All of this information is available in the Investors section of the Group’s website: https://www.soprasteria.com.

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SOPRA STERIA REGISTRATION DOCUMENT 2018

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