Sopra Steria - 2020 Convening Notice

3 SUMMARY OF RESOLUTIONS

Proposed resolutions agreed by the board of directors

Subject to the adoption of the resolutions put to a vote at the General Meeting, the composition of Sopra Steria Group’s Board of Directors will change as follows:

Female Directors*

Independent Directors* Nationalities Average age

Number of members 14 +1 Non-voting Director

Before the AGM of 9 June 2020 After the AGM of 9 June 2020

6, i.e. 50% 6, i.e. 50% 5, i.e. 42% 8, i.e. 67%

6 5

61 62

14

Out of a 12 members appointed by the shareholders at the General Meeting. (*)

In Resolution 24, the Board of Directors asks that you renew the term of office of Sylvie Rémond as Director for a period of three years, on the recommendation of the Nomination, Governance, Ethics and Corporate Responsibility Committee. In Resolution 25, the Board of Directors asks that you renew the term of office of Jessica Scale as Director for a period of three years, on the recommendation of the Nomination, Governance, Ethics and Corporate Responsibility Committee. In Resolution 26, the Board of Directors asks that you appoint Noëlle Lenoir as Director for an initial term of office of two years, on

the recommendation of the Nomination, Governance, Ethics and Corporate Responsibility Committee. In Resolution 27, the Board of Directors asks that you appoint André Einaudi as Director for an initial term of office of two years, on the recommendation of the Nomination, Governance, Ethics and Corporate Responsibility Committee. Powers (resolution 28) This customary resolution grants general powers to complete the formalities.

Proposed resolutions agreed by the board of directors

Text of the draft resolutions to be submitted for the approval of the Combined General Meeting of 9 June 2020

The shareholders at the General Meeting also approve the transactions reflected in these financial statements and/or summarised in the aforementioned reports. The shareholders at the General Meeting also approve the amount of expenses not deductible for income tax purposes, as defined in article 39–4 of the French General Tax Code, which amounted to €629,617.99, and the corresponding tax expense of €209,873. Resolution 2 (Approval of the consolidated financial statements for the financial year ended 31 December 2019) The shareholders at the General Meeting, having fulfilled the quorum and majority requirements for Ordinary General Meetings, and having reviewed the reports of the Board of Directors, including the report on Group management and the Statutory Auditors’ reports, approve the consolidated financial statements for the year ended 31 December 2019, which show a consolidated net profit (attributable to the Group) of €160,344,303, as well as the transactions reflected in these consolidated financial statements and/or summarised in the reports.

Requiring the approval of the Ordinary General Meeting Resolution 1 (Approval of the individual financial statements for the financial year ended 31 December 2019; approval of non-deductible expenses) The shareholders at the General Meeting, having fulfilled the quorum and majority requirements for Ordinary General Meetings, and having reviewed the reports of the Board of Directors, including the report on Group management and the Statutory Auditors’ reports, approve the parent company financial statements for the year ended 31 December 2019 as they were presented, which show a profit of €147,078,107.28.

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SOPRA STERIA NOTICE OF MEETING 2020