LABEL ARGENT This logo recognises the most transparent Registration Documents according to the criteria of the Classement Annuel de la Transparence. About Sopra Steria Group 2 1 Introduction to Sopra Steria AFR 13 1. Key figures . 14 2. History of Sopra Steria Group . 15 3. Sopra Steria’s activities . 16 4. Overview of the digital services sector . 23 5. Simplified Group structure at 31 December 2016. 24 6. Group organisation . 25 7. Review of the Group’s position and results. 26 8. 2016 Sopra Steria Group SA individual financial statements . 33 9. Strategy and objectives. 35 10. Risk factors. 37 11. Internal control and risk management procedures. 42 Report of the Statutory Auditors pursuant to Article L. 225-235 of the French Commercial Code on the Report of the Chairman of the Board of Directors of Sopra Steria Group AFR . 50 2 Corporate governance AFR 51 1. Board of Directors . 52 2. Role and compensation of executive company officers . 73 3. Departures from the guidelines set forth in the AFEP-MEDEF Code . 80 3 Corporate Responsibility AFR 81 1. Sopra Steria: committed to a more sustainable world. 82 2. Market responsibility: interacting with our stakeholders to work for a more sustainable world . 85 3. Responsible employment practices: Sopra Steria, a responsible and committed team. 94 4. Environmental responsibility: innovating in support of the environment for the benefit of our clients . 113 5. Community engagement: working alongside local communities and vulnerable populations. 133 6. Approach and methodology . 137 Report by the independent third party on the consolidated workforce-related, environmental and social information presented in the Management Report. 139 4 2016 Consolidated financial statements AFR 143 Consolidated statement of net income. 144 Consolidated statement of comprehensive income. 145 Consolidated statement of financial position. 146 Consolidated statement of changes in equity . 147 Consolidated cash flow statement . 148 Notes to the consolidated financial statements . 149 Statutory Auditors’ report on the consolidated financial statements. 212 5 2016 Individual financial statements AFR 213 Balance sheet . 214 Income statement. 215 1. Significant events . 215 2. Accounting principles and policies . 217 3. Notes to the balance sheet . 220 4. Notes to the income statement. 230 5. Other information . 234 Statutory Auditors’ report on the individual financial statements . 241 Statutory Auditors’ special report on related-party agreements and commitments . 242 6 Sopra Steria Group and the stock market AFR 245 1. General information . 246 2. Current ownership. 247 3. Employee share ownership . 248 4. Voting rights . 248 5. Threshold crossings . 249 6. Shareholders’ agreements. 249 7. Control. 250 8. Share buyback programme . 251 9. Changes in share capital . 253 10. Securities with an equity component – potential dilution . 253 11. Information on transactions in securities by Directors or persons mentioned in Article L. 621-18-2 of the French Monetary and Financial Code . 254 12. Authorisations to issue securities granted to the Board of Directors at the Combined General Meeting of 22 June 2016 . 255 13. Information required by Act 2006-387 of 31 March 2006 relating to public takeover offers. 256 14. Monthly share prices and trading volumes on Euronext Paris. 257 15. Share price performance. 257 16. Dividend per share. 258 7 Additional information 259 1. Sopra Steria Group at a glance . 260 2. Board of Directors . 261 3. Executive Management. 264 4. General Meetings . 265 5. Person responsible for the Registration Document and information on the auditing of the Company’s financial statements . 267 6. Provisional reporting timetable . 268 7. Inventory of regulatory disclosures in 2016 . 269 8. Documents on display . 269 8 General Meeting of 13 June 2017 271 Agenda . 272 1. Summary of resolutions . 273 2. Proposed resolutions . 282 3. Special reports of the Board of Directors . 287 Statement by the person responsible for the Registration Document AFR 289 Index 290 Glossary 293 Cross-reference tables for the Registration Document 294 Elements of the Annual Financial Report are identified by the AFR
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