Sopra Steria - 2021 Combined General meeting

2 SOPRA STERIA GROUP PRESENTATION’S IN 2020

Standardised presentation of compensation paid to company officers

2019

2020

Amount awarded

Amount paid

Amount awarded

Amount paid

Gustavo Roldan de Belmira (term of office ended at the close of the General Meeting of 12 June 2018 – designated by the Social and Economic Committee to continue

in this position at its meeting on 31 January 2020) Compensation allotted in respect of directorship (reversion to a trade union)

- -

€14,977

€11,556

- -

Other compensation

-

-

Jean-François Sammarcelli Compensation allotted in respect of directorship

€49,015

€33,983

€45,386

€49,015

Other compensation

-

-

-

-

Jessica Scale Compensation allotted in respect of directorship

€35,554

€24,047

€36,455

€35,554

Other compensation

-

-

-

-

Solfrid Skilbrigt Compensation allotted in respect of directorship

€20,038

€19,697

€13,867

€20,038

Other compensation

-

-

-

-

Sopra GMT Compensation allotted in respect of directorship

€42,845

€34,532

€43,598

€42,845

Other compensation

-

-

-

-

Other terms of office ending in 2018 Compensation allotted in respect of directorship

- -

€72,364

- -

- -

Other compensation

-

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The difference between the total amount of compensation stated in Article L. 225-45 of the French Commercial Code to be allocated for 2019 and 2020 (€500,000) and the totals shown in the table above is due to the amount awarded to Pierre Pasquier in respect of his role as Director (€27,330 in 2019 and €27,944 in 2020). These amounts are shown in table 2 “AFEP-MEDEF Code of Corporate Governance for Listed Companies, January 2020”. It should also be noted that: as regards Sopra GMT, a legal entity serving as a Director, the p implementation of the tripartite framework agreement for assistance entered into between Sopra GMT, Sopra Steria Group and Axway Software in 2011 resulted in the invoicing to Sopra Steria Group by Sopra GMT of a net amount of

€1,074,801 excluding VAT (see Section 1.1.4 of this chapter and the Statutory Auditors’ special report on related-party agreements provided at the end of Chapter 6, "2020 Parent Company Financial Statements" of the 2020 Universal Registration Document, on pages 262 to 263); Éric Hayat Conseil, a company controlled by Éric Hayat, provided p consulting services for business development in strategic operations, billed in the amount of €208,500 excluding VAT under an agreement renewed in October 2018 (see Section 1.1.6 of this chapter and the Statutory Auditors’ special report on related-party agreements provided at the end of Chapter 6, "2020 Parent Company Financial Statements" of the 2020 Universal Registration Document, on pages 262 to 263).

SHARE SUBSCRIPTION AND PURCHASE OPTIONS GRANTED TO EXECUTIVE COMPANY OFFICERS DURING THE FINANCIAL ❙ YEAR (TABLE 4 – AFEP-MEDEF CODE OF CORPORATE GOVERNANCE FOR LISTED COMPANIES, JANUARY 2020) None. SHARE SUBSCRIPTION AND PURCHASE OPTIONS EXERCISED BY EXECUTIVE COMPANY OFFICERS DURING THE FINANCIAL ❙ YEAR (TABLE 5 – AFEP-MEDEF CODE OF CORPORATE GOVERNANCE FOR LISTED COMPANIES, JANUARY 2020) None.

PERFORMANCE SHARES AWARDED TO EACH EXECUTIVE COMPANY OFFICER DURING THE FINANCIAL YEAR ❙ (TABLE 6 – AFEP-MEDEF CODE OF CORPORATE GOVERNANCE FOR LISTED COMPANIES, JANUARY 2020) None.

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SOPRA STERIA NOTICE OF MEETING 2021

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