Sopra Steria - 2021 Combined General meeting

2 SOPRA STERIA GROUP PRESENTATION’S IN 2020 Authorisations to issue securities granted to the Board of Directors at the Combined General Meetings of 12 June 2018 and 9 June 2020

Authorisations for issues reserved for employees and company officers without pre-emptive subscription rights

Authorised percentage for executive company officers

Use during the year

Date of GM and resolution Expiry date

Authorised percentage

Free share plans

12 June 2018 Resolution 23 9 June 2020 Resolution 21

38 months (August 2021)

3% (1)

0.15%

None

Capital increase for employees enrolled in a company savings plan

26 months (August 2022)

3% (1)

None

This upper limit, calculated on the basis of the share capital at the date of the authorisation, is cumulative for all issues reserved for employees and company officers. (1)

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SOPRA STERIA NOTICE OF MEETING 2021