Sopra Steria - 2020 Convening Notice

2 SOPRA STERIA GROUP PRESENTATION’S IN 2019 Financial delegations in progress

Financial delegations in progress Authorisations to issue securities granted to the Board of Directors at the Combined General Meetings of 12 June 2018 and 12 June 2019

1.

Issue with pre-emptive subscription rights

Duration of delegation (Expiry) 26 months (August 2020)

Date of GM and resolution 12 June 2018 Resolution 13

Maximum amount of capital increase 40% of the nominal share capital

Use during the year

Securities transaction concerned

Maximum issue amount

Capital increase (ordinary shares and other securities giving access to the share capital)

Nominal amount of €2 billion, if securities giving access to the share capital are to be issued

None

Capital increase (ordinary shares and other securities giving access to the share capital) in the event of oversubscription in accordance with Resolution 13

12 June 2018 Resolution 17

26 months (August 2020)

15% of the amount of the capital increase under Resolution 13, up to a maximum of 40% of the total nominal share capital Amount of discretionary reserves 100% of the share capital

None

15% of the amount of the capital increase under Resolution 13, up to a maximum of €2 billion Amount of discretionary reserves Number of shares representing the share capital

Capital increase through the capitalisation of reserves or the issue of new shares Issue of share subscription warrants to be granted to shareholders free of charge in the event of a takeover bid (offer warrants)

12 June 2018 Resolution 20 12 June 2019 Resolution 12

26 months (August 2020) 18 months (December 2020)

None

None

2.

Issue without pre-emptive subscription rights

Duration of delegation (Expiry)

Maximum amount of capital increase 20% of the share capital, reduced to 10% of the share capital for non-equity securities

Use during the year

Securities transaction concerned

Resolution

Maximum issue amount

Capital increase (ordinary shares and other securities giving access to the share capital)

12 June 2018 Resolution 14

26 months (August 2020)

Nominal amount of €2 billion, if securities giving access to the share capital are to be issued Nominal amount of €2 billion, if securities giving access to the share capital are to be issued 15% of the amount of the capital increase under Resolution 14 or 15, up to a maximum of €2 billion 10% of the share capital, up to a maximum of €2 billion 10% of the share capital, up to a maximum of €2 billion

None

Capital increase by way of a private placement offering provided for under Article L. 411-2 of the French Monetary and Financial Code Capital increase (ordinary shares and other securities giving access to the share capital) in the event of oversubscription in accordance with Resolution 14 or 15

12 June 2018 Resolution 15

26 months (August 2020)

10% of the share capital per year

None

12 June 2018 Resolution 17

26 months (August 2020)

15% of the amount of the capital increase under Resolutions 14 and 15, up to a maximum of 10%/20% of the share capital

None

Capital increase as consideration for securities tendered in the event of contributions in kind

12 June 2018 Resolution 18

26 months (August 2020)

10% of the share capital

None

12 June 2018 Resolution 19

26 months (August 2020)

10% of the share capital

None

Capital increase as consideration for securities tendered in the event of a public exchange offer

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SOPRA STERIA NOTICE OF MEETING 2020