Sopra Steria - 2021 Combined General meeting

2 SOPRA STERIA GROUP PRESENTATION’S IN 2020

Standardised presentation of compensation paid to company officers

Standardised presentation of compensation paid to company officers

AFEP-MEDEF Code tables 3.1.

OVERVIEW OF COMPENSATION, OPTIONS AND SHARES GRANTED TO PIERRE PASQUIER, CHAIRMAN OF THE BOARD ❙ OF DIRECTORS (TABLE 1 – AFEP-MEDEF CODE OF CORPORATE GOVERNANCE FOR LISTED COMPANIES, JANUARY 2020)

2019

2020

Compensation awarded in respect of the financial year Value of stock options granted during the financial year Value of performance shares granted during the financial year

€535,880

€533,644

- - -

- - -

Value of other long-term compensation plans

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STATEMENT SUMMARISING COMPENSATION PAID TO PIERRE PASQUIER, CHAIRMAN OF THE BOARD OF DIRECTORS ❙ (TABLE 2 – AFEP-MEDEF CODE OF CORPORATE GOVERNANCE FOR LISTED COMPANIES, JANUARY 2020)

2019

2020

Amount awarded €500,000

Amounts paid €500,000

Amount awarded €500,000

Amount paid €500,000

Fixed compensation

Annual variable compensation Exceptional compensation

- -

- -

- -

- -

Compensation allotted in respect of directorship (L. 22-10-14)

€27,330 €8,550

€23,268 €8,550

€27,944 €5,700

€27,330 €5,700

Benefits in kind

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As Chairman and CEO of Sopra GMT – the holding company that plays an active role in managing Sopra Steria Group – Pierre Pasquier received fixed compensation of €60,000 from that company in respect of his duties there (leading the Sopra GMT team), as well as compensation of €14,400 under Article L. 22-10-14 of the French Commercial Code in respect of financial year 2020. This compensation was not rebilled to Sopra Steria Group (see Section 1.1.4 of this chapter, pages 30 to 31).

As Chairman of the Board of Directors of Axway Software, as indicated in its Universal Registration Document, he also received fixed compensation from that company in the amount of €138,000 and compensation in respect of Article L. 22-10-14 of the French Commercial Code of €18,996.

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SOPRA STERIA NOTICE OF MEETING 2021