Sopra Steria - 2019 Convening notice

SOPRA STERIA GROUP PRESENTATION’S IN 2018

Strategy and objectives

Financial performance

REVENUE in millions of euros

OPERATING PROFIT ON BUSINESS ACTIVITY in millions of euros and as % of revenue

307.9 (7.5%)

330.7 (8.6%)

4,095.3

301.1 (8.0%)

3,831.1

3,741.3

3,584.4

245.5 (6.8%)

2018*

2018*

2015

2016

2017*

2015

2016

2017*

* IFRS 15

* IFRS 15

NET PROFIT ATTRIBUTABLE TO THE GROUP in millions of euros and as % of revenue

DIVIDEND IN EUROS per share

2.4

172.5 (4.5%)

2.2

150.4 (4.0%)

1.85

125.1 (3.1%)

1.7

84.4 (2.4%)

2018*

2015

2016

2017

2018*

2015

2016

2017*

* Amount to be proposed at the General Meeting of 12 June 2019

* IFRS 15

PERFORMANCE OF SOPRA STERIA SHARES OVER THE PAST 5 YEARS*

FREE CASH FLOW in millions of euros

relative to the performance of the SBF 120 and CAC 40 indices SOPRA STERIA +42.42% SBF120 +26.44% CAC 40 +23.97%

173.1

150.6

250 200 150 100 50 0 300

111.4

49.3

2018

2015

2016

2017*

01/14 01/15

01/16

01/17

01/18 02/19

* Free cash flow calculated excluding the sale of trade receivables with deconsolidation (€37 million sold in 2017)

* Rebased 100 at 2 January 2014

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SOPRA STERIA CONVENING NOTICE 2019