Sopra Steria - 2021 Combined General meeting

2 SOPRA STERIA GROUP PRESENTATION’S IN 2020

Standardised presentation of compensation paid to company officers

STATEMENT OF COMPENSATION RECEIVED BY NON-EXECUTIVE COMPANY OFFICERS ❙ (TABLE 3 OF THE AFEP-MEDEF CORPORATE GOVERNANCE CODE FOR LISTED COMPANIES, JANUARY 2020)

2019

2020

Amount awarded

Amount paid

Amount awarded

Amount paid

Astrid Anciaux Compensation allotted in respect of directorship

€20,038

€19,697

€13,867

€20,038

Other compensation

-

-

-

-

Hélène Badosa (designated by the Works and Economic Council at its meeting on 23 September 2020) Compensation allotted in respect of directorship (reversion to a trade union)

€24,972

€3,940

€23,809

€24,972

Other compensation

-

-

-

-

André Einaudi (appointed by the shareholders at the General Meeting of 9 June 2020) Compensation allotted in respect of directorship

- -

- -

€4,622

- -

Other compensation

-

David Elmalem (designated by the Works and Economic Council at its meeting on 23 September 2020) Compensation allotted in respect of directorship (reversion to a trade union) René-Louis Gaignard (designated by the Works Council at its meeting on 27 and 28 September 2018 – resigned on 2 January 2020) Compensation allotted in respect of directorship (reversion to a trade union) Other compensation

- -

- -

€4,623

- -

-

€17,176

€3,940

- -

€17,176

Other compensation

-

-

-

Michael Gollner (appointed by the shareholders at the General Meeting of 12 June 2018) Compensation allotted in respect of directorship

€26,266

€18,182

€49,380

€26,266

Other compensation

-

-

-

-

Éric Hayat Compensation allotted in respect of directorship

€35,554

€30,961

€36,455

€35,554

Other compensation

-

-

-

-

Noëlle Lenoir (appointed by the shareholders at the General Meeting of 9 June 2020) Compensation allotted in respect of directorship

- -

- -

€6,934

- -

Other compensation

-

Javier Monzón (appointed by the shareholders at the General Meeting of 12 June 2018 – resigned on 1 September 2019) Compensation allotted in respect of directorship

€17,688

€8,473

- -

€17,688

Other compensation

-

-

-

Éric Pasquier Compensation allotted in respect of directorship

€42,765

€32,197

€38,243

€42,765

Other compensation

-

-

-

-

Jean-Luc Placet Compensation allotted in respect of directorship

€43,777

€32,243

€42,838

€43,777

Other compensation

-

-

-

-

Jean-Bernard Rampini , Non-Voting Director Compensation allotted in respect of directorship

€17,176

€19,697

€13,867

€17,176

Other compensation

-

-

-

-

Sylvie Rémond Compensation allotted in respect of directorship

€14,313

€17,727

€25,057

€14,313

Other compensation

-

-

-

-

Marie-Hélène Rigal-Drogerys Compensation allotted in respect of directorship

€65,493

€55,227

€61,499

€65,493

Other compensation

-

-

-

-

66

SOPRA STERIA NOTICE OF MEETING 2021