Sopra Steria - 2019 Convening notice

SOPRA STERIA GROUP PRESENTATION’S IN 2018

Corporate governance and compensation of executive company officers

JAVIER MONZÓN 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 Compensation Committee

Business address: Sopra Steria Group – 6 Avenue Kleber 75116 Paris – France Nationality: Spanish Age: 62

Appointments Outside the Group Outside France Listed company

Main positions and appointments currently held p Chairman of the Board of Directors of Prisa Group, Spain

p Chairman of the Board of Directors of Openbank (Santander Group in Spain) and Member of the Board of Directors of Santander Group, Spain

p Director of Ferroglobe, United Kingdom

p Member of the Advisory Board of Trident Cybersecurity and Member of the Board of 4IQ, United States p Chairman of the Executive Committee of Fundación CyD, Spain

p Member of the Board of Endeavor, Spain

p Member of the International Advisory Council of The Brookings Institution, United States Other directorships and offices held during the last five years

p Chairman and Chief Executive Officer of Indra, Spain p Director of ACS and ACS Servicios y Concesiones, Spain p Member of the Supervisory Board of Lagardère, France

p Vice-Chairman of the Board of Universidad Carlos III de Madrid, Spain Biography

Javier Monzón is an economist. His professional career has been focused on finance and technology. He served as Corporate Banking Director of Cajamadrid, a large Spanish savings bank, and a Partner at Arthur Andersen in charge of Corporate Finance Consulting Services in Spain. He was appointed as Chief Financial Officer and Executive Vice President of Telefónica in charge of strategic business development, as well as Chairman of Telefónica International. From 1993 to 2015, he was Chairman and Chief Executive Officer of Indra, Spain’s largest IT company. He was also a member of the Supervisory Board of Lagardère. He is currently Chairman of the Board of Directors and Chairman of the Appointments, Compensation and Governance Committee of Prisa Group in Spain, Director of (Nasdaq-listed) Ferroglobe in the United Kingdom, Chairman of Openbank (Santander Group’s digital bank) and Member of the Board and Chairman of the Appointments Committee of Banco Santander in Spain. He is also an investor in several technology companies in Europe and the United States. In addition to his executive management roles, Javier Monzón has been closely involved in non-profit organisations focusing on education, innovation and entrepreneurship. He was Vice-Chairman of the Board of Universidad Carlos III de Madrid in Spain, and is currently Chairman of the Executive Committee of Fundación CyD, a member of the Board of Endeavor in Spain, and a member of the International Advisory Council of The Brookings Institution in the United States.

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SOPRA STERIA CONVENING NOTICE 2019

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