Sopra Steria - 2019 Convening notice

SOPRA STERIA GROUP PRESENTATION’S IN 2018

Corporate governance and compensation of executive company officers

SOLFRID SKILBRIGT Director

Number of shares in the Company owned personally: 1,187

Business address: Sopra Steria Group Biskop Gunnerus’ gate 14A 0185 Oslo – Norway

Date of cooption: 21/04/2015 Date term of office ends: General Meeting to approve the financial statements for the year ended 31/12/2019

Nationality: Norwegian

Age: 59

Appointments Outside the Group Outside France Listed company

Main positions and appointments currently held

p Director of HR & Strategy at Sopra Steria Group Scandinavia

Director of Soderi

p

p Director of the French-Norwegian Chamber of Commerce Other directorships and offices held during the last five years

Not applicable

p

Biography Solfrid Skilbrigt currently oversees Sopra Steria’s Human Resources, Strategy, Marketing and Communications department in Scandinavia. She has a Masters of Management from the Norwegian Business School specialising in knowledge management, change management, information management and business intelligence. She has been with Steria Group since 2001, holding a variety of positions in human resources in Scandinavia, as well as at the same time taking charge of social and environmental responsibility at Group level, until the tie-up with Sopra in 2015. From 1986 to 2001, she worked for the Bull group in Norway as Business Director, head of the infrastructure unit and Human Resources Director.

MICHAEL GOLLNER Independent Director

Number of shares in the Company owned personally: 100

Date of first appointment: 12/06/2018 Date term of office ends: General Meeting to approve the financial statements for the year ended 31/12/2021

p Member of the Audit Committee

Business address: 21 Poland Street London United Kingdom W1F 8QG Nationality: American and British

Age: 60

Appointments Outside the Group Outside France Listed company

Main positions and appointments currently held

p Director of Axway Software

p Executive Chairman of Madison Sports Group p Managing Partner of Operating Capital Partners

p Director of Zlien, Incorporated

Other directorships and offices held during the last five years

Not applicable

p

Biography Michael Gollner has been a member of the Board of Directors of Axway Software since 24 May 2012. Since 2013, he has been Executive Chairman of Madison Sports Group, promoter of the Six Day Series professional cycling events. He is also Managing Partner of Operating Capital Partners, an investment firm that he founded in 2008. He previously served as Managing Director – Europe for Citigroup Venture Capital (and then its successor, Court Square Capital) from 1999 to 2008. Before that he had worked for several investment banks: Marine Midland Bank from 1985 to 1987, Goldman Sachs International from 1989 to 1994 and Lehman Brothers International from 1994 to 1999. Michael Gollner is a graduate of Tulane University in New Orleans and holds an MBA from the Wharton School as well as an MA in International Studies from the University of Pennsylvania.

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SOPRA STERIA CONVENING NOTICE 2019

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