Sopra Steria Group — AGM Information 2021

May 26, 2021

Press Release

Sopra Steria Group's Combined General Meeting: Wednesday, 26 May 2021

Paris, 26 May 2021, 7:15 p.m. - The Combined General Meeting of Sopra Steria Group shareholders took place, behind closed doors, in Paris today, 26 May 2021 and was chaired by Pierre Pasquier, Chairman of the Board of Directors of Sopra Steria Group.

All 15 resolutions submitted by the Board were approved.

The results of the vote on the 15 resolutions are presented hereafter. They are also available on the Group's website, in the investors / shareholders' meetings section: https://www.soprasteria.com/investors/investors-relations-shareholders/shareholders-meetings

Disclaimer

This document is a free translation into English of the original French press release. It is not a binding document. In the event of a conflict in interpretation, reference should be made to the French version, which is the authentic text.

Contacts

Investor Relations - Sopra Steria Group Press Relations - Image Sept Olivier Psaume Caroline Simon investors@soprasteria.com caroline.simon@image7.fr +33.1.40.67.68.16 +33.1.53.70.74.65

Total number of shares:	20,547,701
Number of shares with voting rights:	20,538,355
Number of shareholders in attendance or being represented:	1,203
Percentage of shares held by shareholders in attendance or being represented at the meeting	81.07%
Number of votes in attendance or represented :	22,013,360

Resolution	expressed Type votes				in favor		against			Abstention
			Number of shares Proportion of capital represented by represented by expressed expressed votes votes	Vote	%	Vote	%	Result	Vote
1	AGO	21,995,135		16,631,307 80.94% du capital	21,988,842	99.971	6,293	0.0286	Adopted	18,225
2	AGO	21,995,395		16,631,567 80.94% du capital	21,989,220	99.972	6,175	0.0281	Adopted	17,965
3	AGO	22,013,211		16,649,383 81.03% du capital	22,012,862	99.998	349	0.0016	Adopted	149
4	AGO	22,011,826		16,648,260 81.02% du capital	21,924,246	99.602	87,580	0.3979	Adopted	1,534
5	AGO	22,010,976		16,647,585 81.02% du capital	21,571,572	98.004	439,404	1.9963	Adopted	2,384
6	AGO	22,010,876		16,647,485 81.02% du capital	21,085,595	95.796	925,281	4.2037	Adopted	2,484
7	AGO	22,011,330		16,647,774 81.02% du capital	21,403,311	97.238	608,019	2.7623	Adopted	2,030
8	AGO	22,011,357		16,647,801 81.02% du capital	20,967,397	95.257	1,043,960	4.7428	Adopted	2,003
9	AGO	22,011,567		16,648,011 81.02% du capital	22,008,269	99.985	3,298	0.0150	Adopted	1,793
10	AGO	21,996,103		16,632,411 80.95% du capital	21,992,131	99.982	3,972	0.0181	Adopted	17,257
11	AGO	21,971,127		16,607,333 80.82% du capital	21,886,118	99.613	85,009	0.3869	Adopted	42,233
12	AGO	21,997,175		16,633,348 80.95% du capital	21,986,594	99.952	10,581	0.0481	Adopted	16,185
13	AGE	22,012,648		16,648,820 81.03% du capital	20,988,049	95.345	1,024,599	4.6546	Adopted	712
14	AGE	22,012,939		16,649,111 81.03% du capital	21,427,697	97.341	585,242	2.6586	Adopted	421
15	AGO	22,012,970		16,649,142 81.03% du capital	22,012,100	99.996	870	0.0040	Adopted	390

Contacts

Investor Relations - Sopra Steria Group Press Relations - Image Sept Olivier Psaume Caroline Simon investors@soprasteria.com caroline.simon@image7.fr +33.1.40.67.68.16 +33.1.53.70.74.65