Sopra Steria Group: Disclosure of the Total Number of Shares and Voting Rights as at 31 March 2016

Regulatory News:

Sopra Steria Group (Paris:SOP):

In accordance with Article L.233-8 II of the French Commercial Code (Code de Commerce) and Article 223-16 of the General Regulations of the Autorité des Marchés Financiers (the French financial markets authority), Sopra Steria Group hereby informs its shareholders that the number of shares and voting rights as at 31 March 2016 are:

• Total number of shares: 20,446,723
• Theoretical number of voting rights: 25,011,276
• Number of voting rights that can be exercised: 24,706,176

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.

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