Sopra Steria - 2020 Universal registration document

1 BUSINESS OVERVIEWAND STRATEGIES

Simplified Group structure at 31 December 2020

Simplified Group structure 8. at 31 December 2020

Axway Software (France)

32.38% (38.25%)*

Axway subsidiaries

Sopra Steria Holdings (United Kingdom)

Sopra Steria España (Spain)

Sopra Steria Infrastructure & Security Services (France)

Sopra Banking Software (United Kingdom) Sopra Banking Software (France)

Sopra HR Software (France)

Sopra HR Software (Spain)

Sopra Steria Services (United Kingdom)

Sopra Steria Euskadi (Spain)

Sopra Steria Polska (Poland)

Beamap (France)

Sopra HR Software (Germany)

Apak Group (United Kingdom)

Sopra Steria Benelux (Belgium)

Sopra Steria (United Kingdom)

88.13%

Galitt ** (France)

Sopra HR Software (Belgium)

Apak Group (United States)

Sopra Steria PSF Luxembourg (Luxembourg)

NHS Shared Business Services (United Kingdom)

50.01%

Cassiopae US (United States)

Sopra HR Software (Luxembourg)

CIMPA (France)

Shared Services Connected (United Kingdom)

75%

Sopra Steria (Luxembourg)

Sopra Banking Software Belgium (Belgium)

Sopra HR Software (Italy)

CIMPA (Germany)

Sopra Banking Software Netherlands (Netherlands)

CX Partners (United Kingdom)

Sopra Steria (Netherlands)

Sopra HR Software (Switzerland)

CIMPA (United Kingdom)

Sopra Banking Software Iceland (Iceland)

Steria UK Corporate (United Kingdom)

Sopra HR Software (United Kingdom)

CIMPA (Spain)

Sopra Steria Group (Italy)

Sopra Banking Software Luxembourg (Luxembourg)

Sopra HR Software (Tunisia)

2MoRO*** (France)

Steria India (India)

Sopra Steria (Switzerland)

Sopra Banking Software (Germany)

Sopra HR Software (Morocco)

100%

Sodifrance**** (France)

Sopra Steria Asia (Singapore)

Sopra Financial Technologies (Germany)

51%

Sopra Financial Solution Iberia (Spain) Sopra Banking Software Morocco (Morocco) Sopra Banking Software Tunisia (Tunisia) Sopra Software Cameroon (Cameroon) Sopra Banking Côte d’Ivoire (Côte d’Ivoire) Sopra Banking Software Senegal (Senegal) Sopra Banking Software Singapore (Singapore) Beijing Sopra Science and Technology (China) Sopra Banking Gabon (Gabon)

85%

Sodifrance-Isis (France)

Sopra Steria China (China)

Sopra Steria (Germany)

15%

Soft-Maint (France)

UNITED KINGDOM/ ASIA

ISS Software (Germany)

Antéo Consulting (France)

SOPRA HR SOFTWARE

100%

Antéo E-Business Solutions (France)

Sopra Steria Services (Germany)

95%

Sopra Steria (Norway)

Mia-Software (France)

Sopra Banking Software Brasil (Brasil)

66.66%

Sopra Steria (Austria)

HoloCare (Norway)

Apprentissage Professionnel Informatique (France)

SAB*

IT-Economics (Germany)

90%

Sopra Steria (Denmark)

Soft-Maint***** (Tunisia)

OR System do Brasil (Brasil)

IT-Economics (Bulgaria)

Sopra Steria Sweden (Sweden)

Fidor Solutions****** (Germany)

Sopra Banking Software Solutions India (India)

Sopra Steria (Russia)

SOPRA BANKING SOFTWARE

FRANCE

EUROPE

Note: all companies are more than 95% owned either directly or indirectly by the Group, unless otherwise indicated (*) Exercisable voting rights (**) Galitt is composed of a holding company (Tecfit) and an operating company (***) 2MoRO is composed of a holding company and two operating companies (in France and Canada) (****) Sodifrance consists of a holding company (HP2M) and six operating companies; the entities of Sodifrance group are expected to be absorbed bia universal asset transmissions (TUP) at 1 April 2021 (*****) Soft-Maint Tunisie, 90% owned by Sodifrance, is a non-operational company in the process of liquidation (******) Fidor Solutions directly owns a subsidiary based in Dubai and indirectly owns another subsidiary based in Singapore, which to date has no operational activity BRANCH

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SOPRA STERIA UNIVERSAL REGISTRATION DOCUMENT 2020

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