Sopra Steria - 2019 Universal registration document

1 BUSINESS OVERVIEWAND STRATEGIES

Simplified Group structure at 31 December 2019

Simplified Group structure at 31 December 2019 8.

Axway Software (France)

32.57% (36.08%)*

Axway Subsidiaries

Sopra Steria Holdings (United kingdom)

Sopra Steria España (Spain)

Sopra Steria Infrastructure & Security Services (France)

Sopra Banking Software (United kingdom) Sopra Banking Software (France)

Sopra HR Software (France)

Sopra HR Software (Spain)

Sopra Steria Services (United kingdom)

Sopra Steria Euskadi (Spain)

Sopra Steria Polska (Poland)

Sopra HR Software (Germany)

Apak Group (United kingdom)

Sopra Steria Benelux (Belgium)

Sopra Steria (United kingdom)

Beamap (France)

Sopra HR Software (Belgium)

Apak Group (United States)

NHS Shared Business Services (United kingdom) Shared Services Connected (United kingdom) Steria UK Corporate (United kingdom)

Sopra Steria (Luxembourg)

Galitt (2) (France)

88.13%

50.01%

Cassiopae US (United States)

Sopra HR Software (Luxembourg)

Sopra Steria (Netherlands)

CIMPA (France)

Sopra Banking Software Belgium (Belgium)

Sopra HR Software (Italy)

75%

Sopra Steria PSF Luxembourg (Luxembourg)

Sopra Banking Software Netherlands (Netherlands)

Sopra HR Software (Switzerland)

CIMPA (Germany)

Sopra Banking Software Islande (Iceland)

Sopra HR Software (United kingdom)

Sopra Steria Group (Italy)

Steria India (India)

CIMPA (United kingdom)

Sopra Banking Software Luxembourg (Luxembourg)

Sopra HR Software (Tunisia)

CIMPA PLM España (Spain)

Sopra Steria Asia (Singapore)

Sopra Steria (Switzerland)

Sopra Banking Software (Germany)

Sopra HR Software (Marocco)

Sopra Steria China Limited (China)

Sopra Financial Technologies (Germany)

51%

2MoRO (France)

51%

Sopra Financial Solution Iberia (Spain) Sopra Banking Software Morocco (Marocco) Sopra Banking Software Tunisia (Tunisia) Sopra Software Cameroun (Cameroon) Sopra Banking Côte d’Ivoire (Côte d'Ivoire) Sopra Banking Software Singapore (Singapore) Beijing Sopra Science and Technology (China) Sopra Banking Gabon (Gabon)

NeoSpheres Consulting (3)

Sopra Steria (Germany)

UNITED KINGDOM/ ASIE

ISS Software (Germany)

FRANCE

95%

Sopra Steria Services (Germany)

Sopra Steria (Norway)

66.66%

Sopra Steria (Austria)

HoloCare (Norway)

Cassiopae Software Brasil (Brazil)

IT-Economics (Germany)

Sopra Steria (Danemark)

OR System do Brasil (Brazil)

IT-Economics Schweiz (4) (Switzerland)

Sopra Steria Sweden (Sweden)

70%

SAB (1)

Sopra Banking Software Senegal (Senegal)

Cassiopae Solutions Private (India)

Sopra Steria (Russia)

IT-Economics (Bulgaria)

SOPRA HR SOFTWARE

SOPRA BANKING SOFTWARE

EUROPE

Note: Companies are more than 95% owned, directly or indirectly, unless otherwise indicated. (*) Exercisable voting rights (1) SAB is comprised of the holding company (France) and its subsidiaries (Monaco, Tahiti, Lebanon, Tunisia, United Arab Emirates and Morocco) (2) Galitt is comprised of a holding company (Tecfit) and an operating company (3) NeoSpheres Consulting was dissolved on 3 January 2020 (universal transfer of assets to Sopra HR Software) (4) it-economics Switzerland merged with Sopra Steria Switzerland at the beginning of 2020

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SOPRA STERIA UNIVERSAL REGISTRATION DOCUMENT 2019