Sopra Steria - 2020 Convening Notice

2 SOPRA STERIA GROUP PRESENTATION’S IN 2019 Summary for the last five financial years

Summary for the last five financial years 4.

2019

2018

2017

2016

2015

(in thousands of euros)

Financial position at year-end Share capital p

20,548 20,548

20,548 20,548

20,548 20,548

20,532 20,532

20,447 20,447

Number of shares issued p

Number of bonds convertible into shares p Results of operations for the year Revenue excluding VAT p

-

-

-

-

1,651,461 1,553,775 1,456,888 1,393,280 1,289,104

Profit before tax, depreciation, amortisation and provisions p

150,240 -14,713 147,078

127,749 -26,012 124,706 38,013

140,168 -16,314 141,770 49,314

169,579

39,930 -8,286 33,358 34,759

Corporate income tax p

-3,368

Profit after tax, depreciation, amortisation and provisions p

142,022 45,170

Amount of profit distributed as dividends p

- (1)

Earnings per share Profit after tax but before depreciation, amortisation p and provisions Profit after tax, depreciation, amortisation and provisions p

8.03 7.16

7.48 6.07 1.85

7.62 6.90 2.40

8.42 6.92 2.20

2.36 1.63 1.70

Dividend paid per share p Employee data Number of employees p

-

13,451 635,496

13,083 610,196

13,238 593,410

13,086 575,237

15,213 580,995

Total payroll p

Amount paid in respect of employee benefits p (social security, employee discounts, etc.)

288,332

299,928

296,846

264,663

258,907

At its meeting on 9 April 2020, the Board of Directors decided to propose to the shareholders at the General Meeting of 9 June 2020, not to distribute a dividend for financial year 2019. (1)

Alternative performance indicators Restated revenue: revenue for the prior year, expressed on the basis of the scope and exchange rates for the current year. p Organic revenue growth: increase in revenue between the period under review and restated revenue for the same period in the prior p financial year. EBITDA: this measure, as defined in the Universal Registration Document, is equal to consolidated operating profit on business activity p after adding back depreciation, amortisation and provisions included in operating profit on business activity. Operating profit on business activity: this measure, as defined in the Universal Registration Document, is equal to profit from p recurring operations adjusted to exclude the share-based payment expense for stock options and free shares and charges to amortisation of allocated intangible assets. Profit from recurring operations: this measure is equal to operating profit before other operating income and expenses, which p includes any particularly significant items of operating income and expense that are unusual, abnormal, infrequent or not predictive, presented separately in order to give a clearer picture of performance based on ordinary activities. Basic recurring earnings per share: this measure is equal to basic earnings per share before other operating income and expenses net of tax. p Free cash flow: free cash flow is defined as the net cash from operating activities, less investments (net of disposals) in property, plant p & equipment, and intangible assets, less net interest paid and less additional contributions to address any deficits in defined-benefit pension plans.

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SOPRA STERIA NOTICE OF MEETING 2020