Sopra Steria - 2019 Universal registration document

7 SHARE OWNERSHIP STRUCTURE Changes in share capital

Changes in share capital 9.

At 31 December 2019, Sopra Steria Group had a share capital of €20,547,701. It is made up of 20,547,701 shares with a par value of €1 each. Since 2011, the share capital has changed as shown below:

Number of shares

Contributions

Amount of capital post-operation

Nominal value

Premiums or reserves

Year

Description

Created

Total

Nominal value

Capital increase through the exercise of options Capital reduction not motivated by losses Capital increase through the exercise of options

2011

€47,415,780

€4

9,300 11,863,245

€37,200

€265,050

2011

€11,863,245

€1

0 11,863,245 -€35,589,735 €35,589,735

2011 2012

€11,893,486 €11,893,486

€1 €1

30,241 11,893,486

€30,241

€962,041

None

-

-

-

-

Capital increase through the exercise of options

2013

€11,919,583

€1

26,097 11,919,583

€26,097

€811,966

Capital increase during the first phase of Sopra’s public exchange

2014

offer for Steria €18,531,485

€1 6,611,902 18,531,485

€6,611,902 €517,976,403

Capital increase during the second phase of Sopra’s public exchange

2014

offer for Steria €19,429,720

€1

898,235 19,429,720

€898,235 €66,128,061

Capital increase through the exercise of options Capital increase through the issuance of free shares for employees Capital increase at the time of the merger-absorption Capital increase through the exercise of options Capital increase through the issuance of free shares for employees Capital increase through the issuance of free shares for employees Capital increase through the exercise of options Capital increase through the issuance of free shares for employees Capital increase through the exercise of options

2014

€19,456,285

€1

26,565 19,456,285

€26,565

€1,450,489

2014

€19,585,300

€1

129,015 19,585,300

€129,015

-€129,015

2014

of Steria by Sopra €20,371,789

€1

786,489 20,371,789

€786,489 €58,941,611

2015

€20,434,841

€1

63,052 20,434,841

€63,052

€2,216,615

2015

€20,446,723

€1

11,882 20,446,723

€11,882

-€11,882

2016

€20,468,033

€1

21,310 20,468,033

€21,310

-€21,310

2016

€20,531,795

€1

63,762 20,531,795

€63,762

€3,727,171

2017

€20,542,701

€1

10,906 20,542,701

€10,906

-€10,906

2017 2018 2019

€20,547,701 €20,547,701 €20,547,701

€1 €1 €1

5,000 20,547,701

€5,000

€211,100

None None

- -

- -

- -

- -

Securities giving access to the share capital – 10. Potential dilution

There are no other securities giving access to the share capital other than those mentioned in Note 5.4 to the consolidated financial statements, pages 176 and 177. Long Term Incentive (LTI) plans were established in 2017 and 2018. The maximum number of shares that may be delivered on 31 December 2019 under these plans stands at 144,872. The shares

which were delivered on 1 April 2020 were purchased in the market in line with the Board of Directors' decision to avoid any dilutive effect for shareholders. The General Meeting of 12 June 2018 delegated authority to the Board of Directors to allot free shares to employees and company officers of the Company and its Group, subject to a cap

of 3% of the share capital.

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SOPRA STERIA UNIVERSAL REGISTRATION DOCUMENT 2019

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