Sopra Steria - 2021 Combined General meeting

2 SOPRA STERIA GROUP PRESENTATION’S IN 2020 Financial delegations in progress

Financial delegations in progress

Authorisations to issue securities granted to the Board of Directors at the Combined General Meetings of 12 June 2018 and 9 June 2020

Issue with pre-emptive subscription rights

Duration of delegation (Expiry) 26 months (August 2022)

Date of GM and resolution 9 June 2020 Resolution 13

Use during the year

Maximum issue amount

Maximum amount of capital increase 50% of the nominal share capital

Securities transaction concerned Capital increase (ordinary shares and other securities giving access to the share capital) Capital increase (ordinary shares and other securities giving access to the share capital) in the event of oversubscription in accordance with Resolution 13

None

Nominal amount of €2 billion, if securities giving access to the share capital are to be issued 15% of the amount of the capital increase under Resolution 13, up to a maximum of €2 billion

9 June 2020 Resolution 17

26 months (August 2022)

15% of the amount of the capital increase under Resolution 13, up to a maximum of 50% of the total nominal share capital Amount of discretionary reserves

None

Capital increase through the capitalisation of reserves or the issue of new shares

26 months (August 2022)

Amount of discretionary reserves

None

9 June 2020 Resolution 20

Issue without pre-emptive subscription rights

Duration of delegation (Expiry) 26 months (August 2022)

Use during the year

Maximum issue amount

Maximum amount of capital increase

Securities transaction concerned Capital increase (ordinary shares and other securities giving access to the share capital)

Resolution

9 June 2020 Resolution 14

20% of the share capital, reduced

None

Nominal amount of €2 billion, if securities giving access to the share capital are to be issued Nominal amount of €2 billion, if securities giving access to the share capital are to be issued 15% of the amount of the capital increase under Resolution 14 or 15, up to a maximum of €2 billion 10% of the share capital, up to a maximum of €2 billion 10% of the share capital, up to a maximum of €2 billion

to 10% of the share capital for non-equity securities

10% of the share capital per year

Capital increase by way of a public offering provided for under no. 1 of Article L. 411-2 of the French Monetary and Financial Code Capital increase (ordinary shares and other securities giving access to the share capital) in the event of oversubscription in accordance with Resolution 14 or 15

9 June 2020 Resolution 15

26 months (August 2022)

None

9 June 2020 Resolution 17

26 months (August 2022)

15% of the amount of the capital increase under Resolution 14 or 15, up to a maximum of 10%/20% of the share capital

None

10% of the share capital

Capital increase as consideration for securities tendered in the event of contributions in kind Capital increase as consideration for securities tendered in the event of a public exchange offer

9 June 2020 Resolution 18

26 months (August 2022)

None

10% of the share capital

9 June 2020 Resolution 19

26 months (August 2022)

None

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SOPRA STERIA NOTICE OF MEETING 2021