Sopra Steria - 2019 Convening notice

SOPRA STERIA GROUP PRESENTATION’S IN 2018

Corporate governance and compensation of executive company officers

JEAN-LUC PLACET Independent Director

Number of shares in the Company owned personally: 100

Date of first appointment: 19/06/2012 Date term of office ends: General Meeting to approve the financial statements for the year ended 31/12/2021

p Chairman of the Compensation Committee p Member of the Nomination, Ethics and Governance Committee

Business address: PwC – 63 rue de Villiers 92208 Neuilly-sur-Seine – France Nationality: French

Age: 66

Appointments Outside the Group Outside France Listed company

Main positions and appointments currently held

PwC Partner

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Chairman of IDRH SA

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p

Other directorships and offices held during the last five years p Member of the Conseil Économique, Social et Environnemental

p Chairman of Fédération Syntec

p Member of the Statutory Committee of MEDEF

Chairman of EPIDE

p

Biography Jean-Luc Placet is a partner at PwC and Chairman of IDRH SA. After graduating from the ESSEC business school, he began his career with Saint-Gobain’s marketing department and then L’Expansion magazine before joining IDRH in 1981. As Chairman and Chief Executive Officer of IDRH from 1992 to 2016, he helped a number of government ministries (notably including infrastructure and finance) and French multinationals (including Lafarge, Michelin, BNP Paribas and France Télécom) run projects in the areas of strategic analysis, organisation, management and human resources. He is a member of the Statutory Committee of MEDEF.

SYLVIE RÉMOND Independent Director

Number of shares in the Company owned personally: 2

Business address: Société Générale 75886 Paris Cedex 18 – France

Date of cooption: 17/03/2015 Date term of office ends: General Meeting to approve the financial statements for the year ended 31/12/2019

Nationality: French

Age: 55

Appointments Outside the Group Outside France Listed company

Main positions and appointments currently held p Group Chief Risk Officer, Société Générale Group p Director of Sogecap (Société Générale Group)

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Other directorships and offices held during the last five years

p Director, SGBT Luxembourg (Société Générale group) p Director of Rosbank, Russia (Société Générale group)

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p Director of KB Financial Group Czech Republic (Société Générale group) p Director, ALD SA, France (a subsidiary of Société Générale Group)

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Director of Oseo Banque

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p

Biography Sylvie Rémond has been Group Chief Risk Officer of the Société Générale Group since May 2018. She has been a member of the Société Générale Group’s Executive Committee since January 2011. She joined Société Générale in 1985 and held various different positions in the Individual Client Division and the Large Corporate Division. In 1992, she joined the Acquisition Finance team within the Structured Finance business. Subsequently in 2000, she was appointed as co-head of the Corporate and Acquisition Finance syndication team. She joined the Risk Division in 2004 as co-head of credit risk for the Corporate and Investment Banking unit, before becoming Deputy Group Chief Risk Officer in January 2010. In January 2015, she was appointed Co-Head of the Coverage and Investment Banking Division, a position she held until May 2018. Sylvie Rémond is a graduate of the ESC Rouen business school.

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SOPRA STERIA CONVENING NOTICE 2019