Availability of informational documents

Regulatory News:

The shareholders of Sopra Steria Group (Paris:SOP) are invited to attend the Combined General Meeting to be held on 24 May 2023, at 2.30 p.m., at the Pavillon Dauphine, Place du Maréchal de Lattre de Tassigny, 75116 Paris.

Notice of the Combined General Meeting, containing the agenda and draft resolutions, was published on 28 March 2023 in the “BALO”, issue no. 37.

Documents and information required by Article R.225-83 of the French Commercial Code will be available to shareholders in accordance with the applicable laws and regulations:

  • Up to the fifth day, inclusive, prior to the Combined General Meeting, all holders of registered shares may request that the company send them these documents and information. Holders of bearer shares who wish to exercise this right must produce a certificate proving that the shares are registered on the bearer share accounts maintained by an authorised intermediary.
  • All shareholders may inspect these documents at the company’s registered office during a period of 15 days prior to the Combined General Meeting.

The documents may also be consulted on Sopra Steria Group’s website: https://www.soprasteria.com/investors/investors-relations-shareholders/shareholders-meetings?year=2023

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.

Investor Relations Sopra Steria Group Olivier Psaume investors@soprasteria.com +33.1.40.67.68.16

Press Relations Image Sept Caroline Simon-Felip caroline.simon@image7.fr +33.1.53.70.74.65

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