7:30 PM - Sopra Steria Group’s Combined General Meeting - 24 May 2023 - Result of Vote

Press Release

Sopra Steria Group's Combined General Meeting:

Wednesday, 24th May, 2023

Paris, 24 May 2023, 7:00 p.m. - The Combined General Meeting of Sopra Steria Group shareholders took place in Paris today, and was chaired by Pierre Pasquier, Chairman of Sopra Steria Group..

All 21 resolutions submitted by the Board were approved.

The results of the vote on the 21 resolutions are presented hereafter. They are also available on the Group's website, in the investors / shareholders' meetings section: The results of the vote

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
[e-mail]	[e-mail]
+33.1.40.67.68.16	+33.1.53.70.74.65

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Total number of shares:

20,547,701

Number of shares with voting rights:

20,511,261

Number of shareholders in attendance or being represented:

1,693

Percentage of shares held by shareholders in attendance or being

82.88%

represented at the meeting

Number of votes in attendance or represented :

22,267,729

Valid for majority

Votes not valid for

Presents &

% of

Excluded

State of

majority

Represented

Resolution

Type

Vote Time

(Abstain+Invalid+Not

shares

voting

adoption

For

%

Against

%

Shares

Votes

capital

rights

voted)

Approval of the parent company

24/05/2023

1

financial statements for financial

Ordinary

21 743 760

98,61%

306 076

1,39%

217 171

16 999 599

22 267 007

82,73%

0

Carried

year 2022

15:32:32

Approval of the consolidated

24/05/2023

2

financial statements for financial

Ordinary

21 744 051

98,61%

306 504

1,39%

216 452

16 999 599

22 267 007

82,73%

0

Carried

year 2022

15:32:55

Appropriation of earnings for

24/05/2023

3

financial year 2022 and setting of

Ordinary

22 262 705

>99,99%

44

<0,01%

4 258

16 999 599

22 267 007

82,73%

0

Carried

the dividend

15:33:18

Approval of disclosures relating to

the compensation of company

officers mentioned in Article L. 22-

24/05/2023

4

10-9 I of the French Commercial

Ordinary

20 806 829

95,62%

953 518

4,38%

506 660

16 999 599

22 267 007

82,73%

0

Carried

Code, in accordance with Article L.

15:33:44

22-10-34 I of the French

Commercial Code

Contacts

Investor Relations - Sopra Steria Group

Press Relations - Image Sept

Olivier Psaume

Caroline Simon

[e-mail]

[e-mail]

+33.1.40.67.68.16

+33.1.53.70.74.65

2/6

Valid for majority

Votes not valid for

Presents &

% of

Excluded

Resolution

Type

Vote Time

majority

Represented

State of

(Abstain+Invalid+Not

shares

voting

adoption

For

%

Against

%

Shares

Votes

capital

rights

voted)

Approval of the

fixed, variable and

exceptional items

of compensation

making up the total

compensation and

5

benefits of any kind

Ordinary

24/05/2023

21 236 044

95,41%

1 020 544

4,59%

10 419

16 999 599

22 267 007

82,73%

0

Carried

paid during

financial year 2022

15:34:12

or allotted in

respect of that

period to Pierre

Pasquier,

Chairman of the

Board of Directors

Approval of the

fixed, variable and

exceptional items

of compensation

making up the total

compensation and

benefits of any kind

24/05/2023

6

paid during

Ordinary

14 432 301

66,87%

7 148 897

33,13%

685 809

16 999 599

22 267 007

82,73%

0

Carried

financial year 2022

15:34:41

or allotted in

respect of that

period to Vincent

Paris, Chief

Executive Officer

(from 1 January to

28 February 2022)

Contacts

Investor Relations - Sopra Steria Group

Press Relations - Image Sept

Olivier Psaume

Caroline Simon / Simon Zaks

[e-mail]

[e-mail]/[e-mail]

+33.1.40.67.68.16

+33.1.53.70.74.65 / +33.1.53.70.74.63

3/6

Valid for majority

Votes not valid for

Presents &

% of

Excluded

Resolution

Type

Vote Time

majority

Represented

State of

(Abstain+Invalid+Not

shares

voting

adoption

For

%

Against

%

Shares

Votes

capital

rights

voted)

Approval of the

fixed, variable and

exceptional items

of compensation

making up the total

compensation and

benefits of any kind

24/05/2023

7

paid during

Ordinary

20 486 294

94,14%

1 274 815

5,86%

505 898

16 999 599

22 267 007

82,73%

0

Carried

financial year 2022

15:35:08

or allotted in

respect of that

period to Cyril

Malargé, Chief

Executive Officer

(from 1 March to 31

December 2022)

Approval of the

8

compensation

Ordinary

24/05/2023

1 031 270

4,74%

507 449

16 999 599

22 267 007

82,73%

0

Carried

policy for the

20 728 288

95,26%

Chairman of the

15:35:32

Board of Directors

Approval of the

9

compensation

Ordinary

24/05/2023

20 134 416

90,44%

2 128 353

9,56%

4 238

16 999 599

22 267 007

82,73%

0

Carried

policy for the Chief

15:35:55

Executive Officer

Approval of the

10

compensation

Ordinary

24/05/2023

22 254 855

99,98%

4 137

0,02%

8 015

16 999 599

22 267 007

82,73%

0

Carried

policy for Directors

15:36:19

for their service

Contacts

Investor Relations - Sopra Steria Group	Press Relations - Image Sept
Olivier Psaume	Caroline Simon / Simon Zaks
[e-mail]	[e-mail]/[e-mail]
+33.1.40.67.68.16	+33.1.53.70.74.65 / +33.1.53.70.74.63

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				Valid for majority		Votes not valid for	Presents &	% of	Excluded
	Resolution	Type	Vote Time		majority	Represented	State of
					(Abstain+Invalid+Not			shares	voting	adoption
				For	%	Against	%	Shares	Votes	capital	rights
				voted)
	Decision setting the
	total annual amount		24/05/2023
11	of compensation	Ordinary	22 248 400	99,96%	8 567	0,04%	10 040	16 999 599	22 267 007	82,73%	0	Carried
	awarded to		15:36:44
	Directors for their
	service at €700,000
	Reappointment of
12	Sylvie Rémond as	Ordinary	24/05/2023			1 886 265	8,47%	4 298	16 999 599	22 267 007	82,73%	0	Carried
a Director for a	20 376 444	91,53%
	term of office of		15:37:08
	four years
	Reappointment of
13	Jessica Scale as a	Ordinary	24/05/2023			2 124 425	9,54%	4 052	16 999 599	22 267 007	82,73%	0	Carried
Director for a term	20 138 530	90,46%
	of office of four		15:37:30
	years
	Reappointment of
	Michael Gollner as		24/05/2023
14	a Director for a	Ordinary	22 169 521	99,58%	93 391	0,42%	4 095	16 999 599	22 267 007	82,73%	0	Carried
	term of office of		15:37:52
	four years
	Appointment of
15	Sonia Criseo as a	Ordinary	24/05/2023			86 653	0,39%	5 192	16 999 599	22 267 007	82,73%	0	Carried
Director for a term	22 175 162	99,61%
	of office of two		15:38:16
	years

Contacts

Investor Relations - Sopra Steria Group	Press Relations - Image Sept
Olivier Psaume	Caroline Simon / Simon Zaks
[e-mail]	[e-mail]/[e-mail]
+33.1.40.67.68.16	+33.1.53.70.74.65 / +33.1.53.70.74.63

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