SOP Sopra Steria Group

Regulatory News:

The Combined General Meeting of Sopra Steria Group (Paris:SOP) 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

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 represented at the meeting

82.88%

Number of votes in attendance or represented :

22,267,729

Resolution

Type

Vote Time

Valid for majority

Votes not valid for majority (Abstain+Invalid+Not voted)

Presents & Represented

% of shares capital

Excluded voting rights

State of adoption

For

%

Against

%

Shares

Votes

1

Approval of the parent company financial statements for financial year 2022

Ordinary

24/05/2023

15:32:32

21 743 760

98,61%

306 076

1,39%

217 171

16 999 599

22 267 007

82,73%

0

Carried

2

Approval of the consolidated financial statements for financial year 2022

Ordinary

24/05/2023

15:32:55

21 744 051

98,61%

306 504

1,39%

216 452

16 999 599

22 267 007

82,73%

0

Carried

3

Appropriation of earnings for financial year 2022 and setting of the dividend

Ordinary

24/05/2023

15:33:18

22 262 705

>99,99%

44

<0,01%

4 258

16 999 599

22 267 007

82,73%

0

Carried

4

Approval of disclosures relating to the compensation of company officers mentioned in Article L. 22-10-9 I of the French Commercial Code, in accordance with Article L. 22-10-34 I of the French Commercial Code

Ordinary

24/05/2023

15:33:44

20 806 829

95,62%

953 518

4,38%

506 660

16 999 599

22 267 007

82,73%

0

Carried

Resolution

Type

Vote Time

Valid for majority

Votes not valid for majority (Abstain+Invalid+Not voted)

Presents & Represented

% of shares capital

Excluded voting rights

State of adoption

For

%

Against

%

Shares

Votes

5

Approval of the fixed, variable and exceptional items of compensation making up the total compensation and benefits of any kind paid during financial year 2022 or allotted in respect of that period to Pierre Pasquier, Chairman of the Board of Directors

Ordinary

24/05/2023

15:34:12

21 236 044

95,41%

1 020 544

4,59%

10 419

16 999 599

22 267 007

82,73%

0

Carried

6

Approval of the fixed, variable and exceptional items of compensation making up the total compensation and benefits of any kind paid during financial year 2022 or allotted in respect of that period to Vincent Paris, Chief Executive Officer (from 1 January to 28 February 2022)

Ordinary

24/05/2023

15:34:41

14 432 301

66,87%

7 148 897

33,13%

685 809

16 999 599

22 267 007

82,73%

0

Carried

Resolution

Type

Vote Time

Valid for majority

Votes not valid for majority (Abstain+Invalid+Not voted)

Presents & Represented

% of shares capital

Excluded voting rights

State of adoption

For

%

Against

%

Shares

Votes

7

Approval of the fixed, variable and exceptional items of compensation making up the total compensation and benefits of any kind paid during financial year 2022 or allotted in respect of that period to Cyril Malargé, Chief Executive Officer (from 1 March to 31 December 2022)

Ordinary

24/05/2023

15:35:08

20 486 294

94,14%

1 274 815

5,86%

505 898

16 999 599

22 267 007

82,73%

0

Carried

8

Approval of the compensation policy for the Chairman of the Board of Directors

Ordinary

24/05/2023

15:35:32

20 728 288

95,26%

1 031 270

4,74%

507 449

16 999 599

22 267 007

82,73%

0

Carried

9

Approval of the compensation policy for the Chief Executive Officer

Ordinary

24/05/2023

15:35:55

20 134 416

90,44%

2 128 353

9,56%

4 238

16 999 599

22 267 007

82,73%

0

Carried

10

Approval of the compensation policy for Directors for their service

Ordinary

24/05/2023

15:36:19

22 254 855

99,98%

4 137

0,02%

8 015

16 999 599

22 267 007

82,73%

0

Carried

Resolution

Type

Vote Time

Valid for majority

Votes not valid for majority (Abstain+Invalid+Not voted)

Presents & Represented

% of shares capital

Excluded voting rights

State of adoption

For

%

Against

%

Shares

Votes

11

Decision setting the total annual amount of compensation awarded to Directors for their service at €700,000

Ordinary

24/05/2023

15:36:44

22 248 400

99,96%

8 567

0,04%

10 040

16 999 599

22 267 007

82,73%

0

Carried

12

Reappointment of Sylvie Rémond as a Director for a term of office of four years

Ordinary

24/05/2023

15:37:08

20 376 444

91,53%

1 886 265

8,47%

4 298

16 999 599

22 267 007

82,73%

0

Carried

13

Reappointment of Jessica Scale as a Director for a term of office of four years

Ordinary

24/05/2023

15:37:30

20 138 530

90,46%

2 124 425

9,54%

4 052

16 999 599

22 267 007

82,73%

0

Carried

14

Reappointment of Michael Gollner as a Director for a term of office of four years

Ordinary

24/05/2023

15:37:52

22 169 521

99,58%

93 391

0,42%

4 095

16 999 599

22 267 007

82,73%

0

Carried

15

Appointment of Sonia Criseo as a Director for a term of office of two years

Ordinary

24/05/2023

15:38:16

22 175 162

99,61%

86 653

0,39%

5 192

16 999 599

22 267 007

82,73%

0

Carried

Resolution

Type

Vote Time

Valid for majority

Votes not valid for majority (Abstain+Invalid+Not voted)

Presents & Represented

% of shares capital

Excluded voting rights

State of adoption

For

%

Against

%

Shares

Votes

16

Appointment of Pascal Daloz as a Director for a term of office of three years

Ordinary

24/05/2023

15:38:38

22 194 501

99,70%

66 521

0,30%

5 985

16 999 599

22 267 007

82,73%

0

Carried

17

Appointment of Rémy Weber as a Director for a term of office of two years

Ordinary

24/05/2023

15:39:01

22 256 686

99,98%

4 425

0,02%

5 896

16 999 599

22 267 007

82,73%

0

Carried

18

Authorisation to be granted to the Board of Directors to trade in the Company’s shares up to a maximum of 10% of the share capital

Ordinary

24/05/2023

15:39:25

22 154 726

99,64%

80 154

0,36%

32 127

16 999 599

22 267 007

82,73%

0

Carried

19

Authorisation to be granted to the Board of Directors to allot existing or new free shares to employees and/or company officers of the Company and affiliated companies, subject to a cap of 1.1% of the share capital, entailing the waiver by the shareholders of their pre-emptive subscription right

Extraordinary

24/05/2023

15:39:51

19 996 677

89,82%

2 265 664

10,18%

5 388

16 999 960

22 267 729

82,73%

0

Carried

20

Delegation of authority to be granted to the Board of Directors to increase the Company’s share capital, without pre-emptive subscription rights for existing shareholders, via issues to persons employed by the Company or by an affiliated company, subject to enrolment in a company savings plan, up to a maximum of 2% of the share capital

Extraordinary

24/05/2023

15:40:16

21 877 703

98,26%

387 924

1,74%

2 102

16 999 960

22 267 729

82,73%

0

Carried

21

Powers granted to carry out formalities

Ordinary

24/05/2023

15:40:37

22 264 293

>99,99%

613

<0,01%

2 101

16 999 599

22 267 007

82,73%

0

Carried

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.

View source version on businesswire.com: https://www.businesswire.com/news/home/20230524005808/en/

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

Group Press Relations - Image Sept Caroline Simon / Simon Zaks caroline.simon@image7.fr / szaks@image7.fr +33.1.53.70.74.65 / +33.1.53.70.74.63