Sopra Steria - 2019 Universal registration document

7 SHARE OWNERSHIP STRUCTURE Information on transactions in securities by Directors or persons mentioned in Article L. 621-18-2 of the French Monetary and Financial Code Information on transactions in securities by Directors 11. or persons mentioned in Article L. 621-18-2 of the French Monetary and Financial Code

Pursuant to article 223–26 of the AMF’s General Regulation, transactions relating to Sopra Steria Group shares in 2019 and referred to in Article L. 621-18-2 of the French Monetary and Financial Code were as follows:

Transaction date

Number of shares Unit price

Transaction amount

Category (1) Name

Function

Description (2)

a a a a a a a a

Javier Monzon

Director Director Director

A 15/03/2019

100 €105.18 €10,518.00 400 €100.70 €40,280.00

Jean-François Sammarcelli

A ** A ** A ** A ** A ** A ** D * 

26/03/2019 01/04/2019 01/04/2019 01/04/2019 01/04/2019 01/04/2019 29/07/2019

Eric Pasquier Vincent Paris Astrid Anciaux Bernard Rampini Solfrid Skilbrigt

1,323 1,984

€0.00 €0.00 €0.00 €0.00 €0.00

€0.00 €0.00 €0.00 €0.00 €0.00

Chief Executive Officer

Director

331 331 331

Non-Voting Director

Director

Kathleen Clark Bracco

Permanent representative of Sopra GMT

1,643 €116.70 €191,738.10

Category a: Members of the Board of Directors and the Chief Executive Officer. (1) Description: A: Acquisition; D: Disposal; S: Subscription; E: Exchange; G: Gift; SO: Exercise of stock options. (2) Transfer of ownership: transfer with no payment in return. * Allocation of free performance shares under the 2016 LTI **

Authorisations to issue securities granted to 12. the Board of Directors at the Combined General Meetings of 12 June 2018 and 12 June 2019

Issue with pre-emptive subscription rights 12.1.

Duration of delegation (Expiry) 26 months (August 2020)

Date of GM and resolution 12 June 2018 Resolution 13

Maximum amount of capital increase 40% of the nominal share capital

Use during the year

Securities transaction concerned

Maximum issue amount

Capital increase (ordinary shares and other securities giving access to the share capital)

Nominal amount of €2 billion, if securities giving access to the share capital are to be issued

None

Capital increase (ordinary shares and other securities giving access to the share capital) in the event of oversubscription in accordance with Resolution 13

12 June 2018 Resolution 17

26 months (August 2020)

15% of the amount of the capital increase under Resolution 13, up to a maximum of 40% of the total nominal share capital Amount of discretionary reserves 100% of the share capital

None

15% of the amount of the capital increase under Resolution 13, up to a maximum of €2 billion Amount of discretionary reserves Number of shares representing the share capital

Capital increase through the capitalisation of reserves or the issue of new shares Issue of share subscription warrants to be granted to shareholders free of charge in the event of a takeover bid (offer warrants)

12 June 2018 Resolution 20 12 June 2019 Resolution 12

26 months (August 2020) 18 months (December 2020)

None

None

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SOPRA STERIA UNIVERSAL REGISTRATION DOCUMENT 2019