Sopra Steria Group: Disclosure of the Total Number of Voting Rights and Shares at 31 December 2014

Regulatory News:

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 (Paris:SOP) hereby informs its shareholders that the number of shares and voting rights as at 31 December 2014 are:

• Total number of shares: 20,371,789
• Theoretical number of voting rights: 26,217,326
• Number of voting rights that can be exercised: 26,200,178.

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.