Sopra Steria - 2020 Universal registration document

9 GENERAL MEETING Proposed resolutions

% ) ! # ' ( ' ( '+ $' "%!$. ( #'$!! # $"% #. ( + # ( %! # ' ($!*) $# The purpose of Resolution 14 is to enable the Board of Directors, where appropriate, to share the benefits of Sopra Steria’s growth with employees of the Company and the Group by means of a capital increase reserved for employees belonging to one of the Group’s company savings plans (pursuant to Article L. 225-180 of the French Commercial Code). You are asked to grant the Board of Directors a delegation of authority allowing it to carry out one or more capital increases with the disapplication of shareholders’ pre-emptive rights so that it can issue shares or negotiable securities giving access to the Company’s shares, leading to disapplication of

shareholders’ pre-emptive rights. This authorisation would be subject to an overall limit of 2% of the share capital; as a guide, this would equate to 410,954 shares on the basis of the current share capital. This delegation of authority would be granted for a period of twenty-six (26) months.

Ordinary General Meeting 2.3.

%$, '( ' ($!*) $# This customary resolution grants general powers to complete the formalities.

Proposed resolutions 3.

older approval at the Combined General Meeting of 26 May 2021.

Requiring the approval of the Ordinary General Meeting Resolution 1

Resolution 2 (Approval of the consolidated financial statements for the financial year ended 31 December 2020) 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 2020, which show a consolidated net profit (attributable to the Group) of €106,776,814, as well as the transactions reflected in these consolidated financial statements and/or summarised in the reports.

(Approval of the individual financial statements for the financial year ended 31 December 2020; 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 2020 as they were presented, which show a profit of €142,275,698.67. 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 €661,408.55, and the corresponding tax expense of €220,469.

Resolution 3 (Appropriation of earnings for the year ended 31 December 2020 and setting of the dividend)

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, note that the income available for distribution, determined as follows, stands at:

Profit for the year

€142,275,698.67

Transfer to the legal reserve

€0

Prior unappropriated retained earnings

€147,138,833.53

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SOPRA STERIA UNIVERSAL REGISTRATION DOCUMENT 2020