Sopra Steria - 2021 Combined General meeting

2 SOPRA STERIA GROUP PRESENTATION’S IN 2020 Organisation and operation of governance

MICHAEL GOLLNER Independent Director

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Date of first appointment: 12/06/2018 Date term of office ends: General Meeting to approve the financial statements for the year ended 31/12/2021

Member of the Audit Committee p

Business address: 21 Poland Street London W1F 8QG, United Kingdom

Nationality: American and British

Age: 62

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Director of Axway Software p

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Executive Chairman of Madison Sports Group p Managing Partner of Operating Capital Partners p

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Director of Levelset p

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Biography Michael Gollner is an experienced entrepreneur, investor and member of several boards of directors. His expertise spans the media and technology sectors and the field of business transformation. Holder of an MA in international studies from the University of Pennsylvania and an MBA from the Wharton School, Michael Gollner began his career in investment banking at Marine Midland Bank from 1985 to 1987, Goldman Sachs from 1989 to 1994 and Lehman Brothers from 1994 to 1999. With a passion for technology and media – sectors little understood by the market at the time – in 1999 he joined Citigroup Venture Capital (which later became Court Square Capital) as its Managing Director, Europe. He founded investment firm Operating Capital Partners in London in 2008. As Managing Partner, Michael Gollner supports the development of a portfolio of companies in around 20 countries, mostly in the technology, media and cable sectors. On a day-to-day basis, he handles issues relating to data processing and business model transformation. Thanks to his expertise in this area, he is a director of Levelset, a payments platform in the construction sector. Michael Gollner is also Executive Chairman of Madison Sports Group, which he founded in 2013. The group promotes the Six Day Series of professional cycling events, which have enjoyed great success worldwide. Michael Gollner has been a member of the Board of Directors of Axway Software since 2012 and of the Board of Directors of Sopra Steria since 2018, where he brings the perspective of a business financing specialist from the English-speaking world who is closely involved in the operational aspects of the companies he manages or supports.

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SOPRA STERIA NOTICE OF MEETING 2021