Sopra Steria - 2019 Convening notice

SOPRA STERIA GROUP PRESENTATION’S IN 2018

Corporate governance and compensation of executive company officers

ÉRIC HAYAT Vice-Chairman of the Board of Directors

Number of shares in the Company owned personally: 37,068

Date of first appointment: 27/06/2014 Date term of office ends: General Meeting to approve the financial statements for the year ended 31/12/2023

p Member of the Compensation Committee p Member of the Nomination, Ethics and Governance Committee Business address: Sopra Steria Group – 6 Avenue Kleber 75116 Paris – France Nationality: French Age: 78

Appointments Outside the Group Outside France Listed company

Main positions and appointments currently held

p President of Éric Hayat Conseil

p Chairman of the public interest group Modernisation des Déclarations Sociales (MDS GIP)

Other directorships and offices held during the last five years

Director of Rexecode

p

p Member of the Supervisory Board and then Chairman of the Board of Directors of Groupe Steria SA

Biography Éric Hayat has been Deputy Chairman of the Board of Directors of Sopra Steria Group since 3 September 2014, the date of Sopra Steria Group’s successful public exchange offer for Groupe Steria SCA. Éric Hayat was co-founder and then Deputy CEO of Steria SA. He holds an engineering degree from the École Nationale Supérieure de l’Aéronautique. He was previously Chairman of Syntec Informatique (1991–1997), and of Fédération Syntec (1997–2003), and then a member of the Executive Board of the French employers’ union MEDEF (1997–2005).

ASTRID ANCIAUX Director

Number of shares in the Company owned personally: 845

Date of first appointment: 27/06/2014 Date term of office ends: General Meeting to approve the financial statements for the year ended 31/12/2019

Business address: Sopra Steria Benelux – Le Triomphe Avenue Arnaud Fraiteur 15/23 1050 Brussels – Belgium

Nationality: Belgian

Age: 54

Appointments Outside the Group Outside France Listed company

Main positions and appointments currently held p Chief Finance Officer of Sopra Steria Benelux

p Company officer of direct and indirect subsidiaries of Sopra Steria Group p Chairman of the Supervisory Board of the Steriactions company mutual fund (FCPE)

Director of Soderi

p

Other directorships and offices held during the last five years

Not applicable

p

Biography Currently Finance Director of Sopra Steria Benelux with over 30 years of experience in three regions, Astrid Anciaux has been a member of the Board of Directors since 3 September 2014, the date of Sopra Steria Group’s successful public exchange offer for Groupe Steria SCA. After studying at EPHEC ( École Pratique des Hautes Études Commerciales ) in Brussels, she gained professional experience at an accounting firm before joining the finance department at Steriabel, Steria’s first Belgian subsidiary, in 1987. Astrid Anciaux also chairs the Supervisory Board of the Steriactions employee investment fund and is a member of the Board of Directors of Soderi.

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SOPRA STERIA CONVENING NOTICE 2019

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