Sopra Steria - 2019 Universal registration document

8 ADDITIONAL INFORMATION Person responsible for the Universal Registration Document and information on the auditing of the Company’s financial statements Person responsible for the Universal Registration 3. Document and information on the auditing of the Company’s financial statements

Person responsible for the Universal Registration Document 3.1. Name and position of the person responsible for the Universal Registration Document Vincent Paris, Chief Executive Officer

Information relating to the Statutory Auditors 3.2.

PRINCIPAL STATUTORY AUDITORS AND SUBSTITUTE AUDITORS 3.2.1. Principal Statutory Auditors Auditeurs et Conseils Associés – 31 rue Henri-Rochefort, 75017 Paris (France). p Represented by Olivier Juramie. Term of office expires at the General Meeting convened to approve the 2021 financial statements. First appointed: June 1986. Mazars – 61 rue Henri-Regnault, Tour Exaltis, 92400 Courbevoie (France). p Represented by Bruno Pouget. Term of office expires at the General Meeting convened to approve the 2023 financial statements. First appointed: June 2000. Substitute Auditors Pimpaneau & Associés – 31 rue Henri-Rochefort – 75017 Paris (France). p Term of office expires at the General Meeting convened to approve the 2021 financial statements.

Provisional reporting timetable 4.

Publication date

Event

Meeting date

21 February 2020 before market open 24 April 2020 before market open

2019 annual revenue and earnings

21 February 2020

Q1 2020 revenue

-

Annual General Meeting of Shareholders 2020 half-year revenue and earnings

9 June 2020 29 July 2020

29 July 2020 before market open 28 October 2020 before market open

Q3 2020 revenue

-

The full-year and half-year results are published in press releases and are presented at face-to-face meetings and at bilingual webcast meetings in French and English.

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SOPRA STERIA UNIVERSAL REGISTRATION DOCUMENT 2019