Sopra Steria // 2022 CONVENING NOTICE

2 SOPRA STERIA GROUP PRESENTATION’S

Standardised presentation of compensation paid to company officers

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

2020

2021

Amount awarded

Amount paid

Amount awarded

Amount paid

(amounts rounded to the nearest euro)

Astrid Anciaux (appointed by the shareholders at the General Meeting of 26 May 2021) Compensation allotted in respect of directorship Hélène Badosa Compensation allotted in respect of directorship (reversion to a trade union) André Einaudi (appointed by the shareholders at the General Meeting of 9 June 2020) Compensation allotted in respect of directorship Other compensation Other compensation

€13,867

€20,038

€8,876

€13,867

-

-

-

-

€23,809

€24,972

€26,266

€23,809

-

-

-

-

€4,622

- -

€20,710

€4,622

Other compensation

-

-

-

David Elmalem (initially designated by the Works Council at its meeting on 23 September 2020) Compensation allotted in respect of directorship

€4,623

- -

€20,710

€4,623

Other compensation

-

-

-

Michael Gollner Compensation allotted in respect of directorship

€49,380

€26,266

€48,581

€49,380

Other compensation

-

-

-

-

Éric Hayat Compensation allotted in respect of directorship

€36,455

€35,554

€34,599

€36,455

Other compensation

-

-

-

-

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

€6,934

- -

€25,340

€6,934

Other compensation

-

-

-

Éric Pasquier Compensation allotted in respect of directorship

€38,243

€42,765

€37,659

€38,243

Other compensation

-

-

-

-

Jean-Luc Placet Compensation allotted in respect of directorship

€42,838

€43,777

€42,006

€42,838

Other compensation

-

-

-

-

Sylvie Rémond Compensation allotted in respect of directorship

€25,057

€14,313

€28,117

€25,057

Other compensation

-

-

-

-

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

€61,499

€65,493

€60,258

€61,499

Other compensation

-

-

-

-

Jean-François Sammarcelli Compensation allotted in respect of directorship

€45,386

€49,015

€44,007

€45,386

Other compensation

-

-

-

-

Jessica Scale Compensation allotted in respect of directorship

€36,455

€35,554

€34,599

€36,455

Other compensation

-

-

-

-

Sopra GMT Compensation allotted in respect of directorship

€43,598

€42,845

€41,080

€43,598

Other compensation

-

-

-

-

Other terms of office ended before 2021 Compensation allotted in respect of directorship

€39,290

€72,078

- -

€39,290

Other compensation

-

-

-

TOTAL

€472,056 €472,670

472,808 €472,056

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SOPRA STERIA NOTICE OF MEETING 2022