Sopra Steria - 2019 Universal registration document

CROSS-REFERENCE TABLE

Reference texts

Other information

Pages

CCom L. 225-102

Statement of employee stakes in share capital at financial year-end; portion of capital corresponding to shares held by personnel under a PEE company savings plan and by employees and former employees in FCPE enterprise mutual funds Amount of loans with terms less than two years granted by the Company, secondary to its core activity, to small businesses, SMEs and mid-cap companies with which it has economic ties that justify such transactions Pecuniary sanctions or injunctions for anti-competitive practices

259-260

CCom L. 464-2

N/A

L. 511-6

CMF

N/A

CCom L. 225-211 Paragraph 2

Purchases and sales by the Company of its own shares (share buybacks)

262-263

Reference texts

Items relating to the financial statements

Pages

CCom R. 225-102

Results of the Company over the past five financial years

249

Information relating to the Report on corporate governance

Reference texts

Report on corporate governance

Pages

Principles and guidelines adopted by the Board of Directors to determine compensation and benefits of any kind granted to company officers Proposed resolutions relating to the compensation of executive company officers (ex ante vote) Total compensation and benefits of any type, paid by the Company, during the financial year to each company officer Commitments of any type made by the Company to its company officers List of all corporate offices and positions held in any company by each company officer during the financial year Agreements concluded between a senior executive or major shareholder and a subsidiary Table summarising current delegations of powers granted by a Shareholders’ Meeting to the Board of Directors, pertaining to an increase in share capital Composition and conditions for preparing and organising of the work of the Board of Directors Diversity policy applied to members of the Board of Directors and description of its targets, implementation procedures and and the results obtained Any limitations that the Board of Directors has placed on the powers of the Chief Executive Officer Operating procedures of Executive Management

CCom L. 225-37-2

83-97

CCom L. 225-37-2

288 - 289; 306-307

CCom L. 225-37-3

90-97

CCom L. 225-37-3 CCom L. 225-37-4, 1°

90-97

62-76

CCom L. 225-37-4, 2°

N/A

CCom L. 225-37-4, 3°

265-266

CCom L. 225-37-4, 4°

7, 32-33, 54-55

55-82

CCom L. 225-37-4, 5°

CCom L. 225-37-4, 6°

58-59

CCom L. 225-37-4, 7°

N/A

CCom L. 225-37-4, 8° CCom L. 225-37-4, 9° CCom L. 225-37-5

Implementation of the Company’s corporate governance code

98

Specific procedures relating to the participation of shareholders in the General Meeting Elements likely to have an impact in the event of a takeover bid or exchange

280-281

267

331

SOPRA STERIA UNIVERSAL REGISTRATION DOCUMENT 2019