Sopra Steria // 2022 CONVENING NOTICE

2 SOPRA STERIA GROUP PRESENTATION’S 2021 Full-year results

SUMMARY FOR THE LAST FIVE FINANCIAL YEARS ❙

2021

2020

2019

2018

2017

(in thousands)

Financial position at year-end Share capital p

20,548 20,548

20,548 20,548

20,548 20,548

20,548 20,548

20,548 20,548

Number of shares issued p

Number of bonds convertible into shares p Results of operations for the year Revenue excluding VAT p

-

-

-

-

-

1,717,658

1,512,781

1,651,461

1,553,775

1,456,888

Profit before tax, depreciation, p amortisation and provisions

174,360 -15,468

131,796 -20,835

150,240 -14,713

127,749 -26,012

140,168 -16,314

Corporate income tax p

Profit after tax, depreciation, p amortisation and provisions

156,867 65,754

142,276 41,095

147,078

124,706 38,013

141,770 49,314

Amount of profit distributed as dividends p Earnings per share Profit after tax but before depreciation, p amortisation and provisions

-

9.24

7.43

8.03

7.48

7.62

Profit after tax, depreciation, p amortisation and provisions Dividend paid per share p

7.63 3.20

6.92 2.00

7.16

6.07 1.85

6.90 2.40

-

Employee data Number of employees p

13,236 665,161

12,997 625,364

13,451 635,496

13,083 610,196

13,238 593,410

Total payroll p

Amount paid in respect of employee benefits p (social security, employee discounts, etc.)

300,241

277,481

288,332

299,928

296,846

Glossary

ALTERNATIVE PERFORMANCE INDICATORS Restated revenue: revenue for the prior year, expressed on the basis of the scope and exchange rates for the current year; p Organic revenue growth: increase in revenue between the period under review and restated revenue for the same period in the prior p financial year; EBITDA: this measure, as defined in the Universal Registration Document, is equal to consolidated operating profit on business activity p after adding back depreciation, amortisation and provisions included in operating profit on business activity; Operating profit on business activity: this measure, as defined in the Universal Registration Document, is equal to profit from p recurring operations adjusted to exclude the share-based payment expense for stock options and free shares and charges to amortisation of allocated intangible assets; Profit from recurring operations: this measure is equal to operating profit before other operating income and expenses, which p includes any particularly significant items of operating income and expense that are unusual, abnormal, infrequent or not predictive, presented separately in order to give a clearer picture of performance based on ordinary activities; Basic recurring earnings per share: this measure is equal to basic earnings per share before other operating income and expenses p net of tax; Free cash flow: free cash flow is defined as the net cash from operating activities, less investments (net of disposals) in property, plant p & equipment, and intangible assets, less net interest paid and less additional contributions to address any deficits in defined-benefit pension plans; Downtime: Number of days between two contracts (excluding training, sick leave, other leave and pre-sale) divided by the total p number of business days.

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SOPRA STERIA NOTICE OF MEETING 2022