Sopra Steria - 2020 Universal registration document

7 SHARE OWNERSHIP STRUCTURE Share ownership structure

Share ownership structure 2.

At 31/12/2020

At 31/12/2019

At 31/12/2018

% of theoretical voting rights

% of exercisable voting rights

% of theoretical voting rights

% of exercisable voting rights

% of theoretical voting rights

% of exercisable voting rights

% of capital

% of capital

% of capital

Shareholders Sopra GMT (1) Pasquier family Odin family Management

Shares

Shares

Shares

4,035,669

19.6% 29.7% 29.8% 4,034,409 0.5% 0.8% 0.8% 109,939 1.1% 1.6% 1.6% 214,833 1.1% 1.4% 1.5% 246,044

19.6% 29.5% 29.6% 4,034,409 0.5% 0.8% 0.8% 108,616 1.0% 1.6% 1.6% 222,729 1.2% 1.7% 1.7% 245,719

19.6% 28.7% 28.8% 0.5% 0.8% 0.8% 1.1% 1.7% 1.7% 1.2% 1.7% 1.7% 0.0% 0.0% 0.0% 0.2% 0.3% 0.3% 1.0% 1.5% 1.5%

111,209 215,933 217,224

o/w Sopra Développement (2)

0 0

0.0% 0.0% 0.0% 0.0% 0.0% 0.0%

1

0.0% 0.0% 0.0% 0.2% 0.3% 0.3%

1

33,828

33,828

o/w SEI (3)

o/w managers (4)

217,224

1.1% 1.4% 1.5% 212,215

1.1% 1.4% 1.4% 211,890

Agreement between Sopra GMT, Pasquier and Odin families, and management Agreement between Sopra GMT and Soderi (5) Total agreements (6) Shares managed on behalf of employees o/w Corporate mutual funds (FCPE), We Share employee share ownership plan and SIP Trust (7) o/w Other UK trusts (8) Soderi

4,580,035

22.3% 33.6% 33.6% 4,605,225

22.4% 33.7% 33.7% 4,611,473

22.4% 32.9% 33.0% 0.0% 0.0% 0.0%

1

4,034,410 4,611,474

19.6% 28.7% 28.8% 22.4% 32.9% 33.0%

1,297,939

6.3% 8.4% 8.5% 1,360,083

6.6% 8.4% 8.4% 1,440,195

7.0% 8.3% 8.3%

1,068,079

5.2% 7.6% 7.6% 1,118,381 1.1% 0.9% 0.9% 241,702 71.2% 57.8% 57.9% 14,555,686

5.4% 7.5% 7.5% 1,185,013 1.2% 0.9% 0.9% 255,182 70.8% 57.9% 57.9% 14,444,709

5.8% 7.4% 7.4% 1.2% 1.0% 1.0% 70.3% 58.6% 58.7% 0.2% 0.2% 0.0%

229,860

Free float

14,622,915

Treasury shares

46,812

0.2% 0.2% 0.0%

26,707

0.1% 0.1% 0.0%

51,323

(#(

Sopra GMT, a French “société anonyme”, is a holding company for Sopra Steria Group and Axway Software. (1) Sopra Développement is a company formed by a group of senior managers whose corporate purpose was to hold shares in Sopra Steria Group and Axway Software. Sopra Développement’s General Meeting declared that the (2) liquidation procedure had been completed on 15 October 2020. Sopra Executive Investments SEI is a company formed by a group of senior managers whose corporate purpose was to hold shares in Sopra Steria Group. SEI’s General Meeting declared that the liquidation procedure had been (3) completed on 12 October 2020 Managers who signed the shareholders’ agreement with Sopra GMT, the Pasquier and Odin families, SEI and Sopra Développement. (4) The agreement with Soderi expired on 12 August 2019. (5) Total for the agreement between Sopra GMT, Pasquier and Odin families, and management, and the agreement between Sopra GMT and Soderi. (6) SIP Trust is a UK trust that manages shares purchased by employees under a share incentive plan. (7) The other UK trusts hold asssets for the benefit of employees in the United Kingdom and India, for example via employee share ownership plans. (8)

SOPRA GMT’S OWNERSHIP STRUCTURE IS AS FOLLOWS: ❙

Sopra GMT ownership structure

31/12/2020

31/12/2019

31/12/2018

Shareholders Pasquier family

Shares % of capital

Shares % of capital

Shares % of capital

318,050 132,050

68.27% 318,050 28.34% 132,050

68.27% 318,050 28.34% 132,050

68.44% 28.41%

Odin family

Sopra Steria Group managers (active and retired)

15,774

3.39% 15,774

3.39% 14,624

3.15%

(#(

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SOPRA STERIA UNIVERSAL REGISTRATION DOCUMENT 2020

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