Sopra Steria - 2020 Convening Notice

CONTENTS

1. 2020 combined general meeting of sopra steria

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Important notice

Agenda

Instructions for participating in the general meeting

Instructions for filling out the voting form

Electronic notice

2. Sopra steria group presentation’s in 2019

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Activities and key figures

Corporate governance and compensation of executive company officers

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Risk management

Financial delegations in progress

3. Summary of resolutions Summary of resolutions

Proposed resolutions agreed by the board of directors

Special reports of the Board of Directors

111

Request for documents and information

115

Sopra Steria Group Founded 1968 Société anonyme with share capital of 20 547 701 € 326 820 065 RCS Annecy Registered Office: PAE Les Glaisins, Annecy-le-Vieux, F-74940 ANNECY Head office: 6 avenue Kleber FR 75116 Paris Telephone: +33 (0)1 40 67 29 29 Fax: +33 (0)1 40 67 29 30

contact-corp@soprasteria.com https://www.soprasteria.com

This document is a free translation into English. It is not a binding document. In the event of a conflict in interpretation,reference should be made to the French version, which is the authentic text. The English PDF and PDFi version of Notice of Meetings is available on the website: https://soprasteria.com/en/investors

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