Sopra Steria - 2020 Convening Notice

2 SOPRA STERIA GROUP PRESENTATION’S IN 2019

Standardised presentation of compensation paid to company officers

SCHEDULE OF COMPENSATION RECEIVED BY NON-EXECUTIVE COMPANY OFFICERS ❙ (TABLE 3 OF THE AFEP-MEDEF CORPORATE GOVERNANCE CODE FOR LISTED COMPANIES, JANUARY 2020)

2018

2019

Amount awarded

Amount paid

Amount awarded

Amount paid

Astrid Anciaux Compensation allotted in respect of directorship

€19,697

€16,852

€20,038

€19,697

Other compensation

-

-

-

-

Hélène Badosa (designated by the Works Council at its meeting on 27 and 28 September 2018) Compensation allotted in respect of directorship (Reversion to a trade union) René-Louis Gaignard (designated by the Works Council at its meeting on 27 and 28 September 2018 – resigned on 2 January 2020) Compensation allotted in respect of directorship (Reversion to a trade union) Other compensation

€3,940

- -

€24,972

€3,940

-

-

-

€3,940

- -

€17,176

€3,940

Other compensation

-

-

-

Michael Gollner (appointed by the shareholders at the General Meeting of 12 June 2018) Compensation allotted in respect of directorship

€18,182

- -

€26,266

€18,182

Other compensation

-

-

-

Éric Hayat Compensation allotted in respect of directorship

€30,961

€27,936

€35,554

€30,961

Other compensation

-

-

-

-

Javier Monzón (appointed by the shareholders at the General Meeting of 12 June 2018 – resigned on 1 September 2019) Compensation allotted in respect of directorship

€8,473

- -

€17,688

€8,473

Other compensation

-

-

-

Éric Pasquier Compensation allotted in respect of directorship

€32,197

€16,852

€42,765

€32,197

Other compensation

-

-

-

-

Jean-Luc Placet Compensation allotted in respect of directorship

€32,243

€27,936

€43,777

€32,243

Other compensation

-

-

-

-

Jean-Bernard Rampini , Non-Voting Director Compensation allotted in respect of directorship

€19,697

€16,852

€17,176

€19,697

Other compensation

-

-

-

-

Sylvie Rémond Compensation allotted in respect of directorship

€17,727

€16,852

€14,313

€17,727

Other compensation

-

-

-

-

Marie-Hélène Rigal-Drogerys Compensation allotted in respect of directorship

€55,227

€41,852

€65,493

€55,227

Other compensation

-

-

-

-

Gustavo Roldan de Belmira (term of office ended at the close of the General Meeting of 12 June 2018 – designated by the Social and Economic Committee to continue in this position at its meeting on 31 January 2020) Compensation allotted in respect of directorship (Reversion to a trade union)

€14,977

€24,259

-

€14,977

Other compensation Jean-François Sammarcelli Compensation allotted in respect of directorship

€33,983

€16,852

€49,015

€33,983

Other compensation

-

-

-

-

Jessica Scale Compensation allotted in respect of directorship

€24,047

€16,852

€35,554

€24,047

Other compensation

-

-

-

-

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SOPRA STERIA NOTICE OF MEETING 2020