Sopra Steria - 2019 Universal registration document

7 SHARE OWNERSHIP STRUCTURE Authorisations to issue securities granted to the Board of Directors at the Combined General Meetings of 12 June 2018 and 12 June 2019

Issue without pre-emptive subscription rights 12.2.

Duration of delegation (Expiry)

Maximum amount of capital increase 20% of the share capital, reduced to 10% of the share capital for non-equity securities

Use during the year

Securities transaction concerned

Resolution

Maximum issue amount

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

12 June 2018 Resolution 14

26 months (August 2020)

Nominal amount of €2 billion, if securities giving access to the share capital are to be issued Nominal amount of €2 billion, if securities giving access to the share capital are to be issued 15% of the amount of the capital increase under Resolution 14 or 15, up to a maximum of €2 billion 10% of the share capital, up to a maximum of €2 billion 10% of the share capital, up to a maximum of €2 billion

None

Capital increase by way of a private placement offering provided for under Article L. 411-2 of the French Monetary and Financial Code Capital increase (ordinary shares and other securities giving access to the share capital) in the event of oversubscription in accordance with Resolution 14 or 15

12 June 2018 Resolution 15

26 months (August 2020)

10% of the share capital per year

None

12 June 2018 Resolution 17

26 months (August 2020)

15% of the amount of the capital increase under Resolutions 14 and 15, up to a maximum of 10%/20% of the share capital

None

Capital increase as consideration for securities tendered in the event of contributions in kind

12 June 2018 Resolution 18

26 months (August 2020)

10% of the share capital

None

12 June 2018 Resolution 19

26 months (August 2020)

10% of the share capital

None

Capital increase as consideration for securities tendered in the event of a public exchange offer

Authorisations for issues reserved for employees and company officers 12.3. without pre-emptive subscription rights

Authorised percentage for executive company officers

Date of GM and resolution 12 June 2019 Resolution 13 12 June 2018 Resolution 23

Authorised percentage

Use during the year

Expiry date

Capital increase for employees enrolled in a company savings plan

26 months (August 2021) 38 months (August 2021)

3%  (1)

None

Free shares

3%  (1)

0.15%

None

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. (1)

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SOPRA STERIA UNIVERSAL REGISTRATION DOCUMENT 2019