Sopra Steria // 2022 CONVENING NOTICE

CONTENTS

Chariman's message

1

1. 2022 Combined General meeting of Sopra Steria

2 3

Agenda

Procedures governing participation in the General Meeting

4 7 8 9

Instructions for filling out the voting form How to get to the shareholders meeting

Opt for the e-notice service

2. Sopra Steria Group presentation’s

10

Activities and strategy Results and performance

11

18

Business model and Corporate responsability

25 30

Governance

Compensation policy Risk Management

61

76 77

Financial delegations in progress

3. Draft resolutions submitted to the Shareholders’ Meeting

79 80 86 97 99

Presentation of resolutions Text of the resolutions

Special report of the Board of Directors Request for documents and information

Sopra Steria Group Founded 1968 Société anonyme with share capital de 20 547 701 € 326 820 065 RCS Annecy Registered Office: PAE Les Glaisins, Annecy-le-Vieux, 74940 ANNECY Head office: 6 avenue Kleber FR 75116 Paris Phone: +33(0)1 40 67 29 29 Fax: +33(0)1 40 67 29 30

contact-corp@soprasteria.com https://www.soprasteria.com

This document is a free translation into English. It is not a binding document. In the event of a conflict in interpretation, reference should bemade to the French version, which is the authentic text.The English PDF and PDFi version of Notice of Meetings is available on the website: https://soprasteria.com/en/investors