Sopra Steria - 2019 Convening notice

SOPRA STERIA GROUP PRESENTATION’S IN 2018

Financial delegations in progress

1.1.3. AUTHORISATIONS FOR ISSUES RESERVED FOR EMPLOYEES AND COMPANY OFFICERS WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS

Authorised percentage for executive company officers

Date of GM and resolution 12 June 2018 Resolution 22 22 June 2016 Resolution 24 12 June 2018 Resolution 23

Authorised percentage

Use during the year

Expiry date

None

Capital increase for employees enrolled in a company savings plan

26 months (August 2020) 38 months (August 2019) 38 months (August 2021)

3% (1)

Share subscription options

3% (1)

0.6%

None

Free shares

3% (1)

0.15%

None

(1) This upper limit, calculated on the basis of the share capital at the date of the authorisation, is cumulative for all issues reserved for employees and company officers.

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SOPRA STERIA CONVENING NOTICE 2019