Sopra Steria - 2020 Convening Notice

1 2020 COMBINED GENERAL MEETING OF SOPRA STERIA Important notice

Important notice

Amidst the Covid-19 pandemic and pursuant to the provisions of Article 4 of decree no. 2020-321 dated 25 March 2020 adapting the rules governing shareholders’ meetings, other meetings and governing bodies of legal entities, as well as the implementing decree no. 2020-418 dated 10 April 2020, the Board of Directors of Sopra Steria Group has decided that the Combined General Meeting of 9 June 2020 will be held in closed session, without shareholders and other persons with the right to attend being present. Consequently, the procedures governing participation in the Combined General Meeting have been amended. No votes will be held during the session; shareholders are therefore invited not to request an admission card and to vote prior to the Combined General Meeting by making use of the voting methods available to them: filling in a postal vote form, appointing a proxy, or using the secure electronic voting system: VOTACCESS. Shareholders will be able to submit questions that do not qualify as written questions under the French Commercial Code in accordance with procedures that will be specified at a later date. A live audio webcast of the General Meeting will be available on the Group’s website. The presentation slides will also be available on the Group’s website. The slides will remain available on the Group’s website following the Meeting. Sopra Steria Group will keep its shareholders informed of any developments relating to the procedures governing participation in and voting at the General Meeting and, to this end, shareholders are invited to regularly consult the dedicated General Meeting section on the company’s website: https://www.soprasteria.com/investors/investors-relations-shareholders/shareholders-meetings

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SOPRA STERIA NOTICE OF MEETING 2020