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

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 January 2016 are:

• Total number of shares: 20,446,723
• Theoretical number of voting rights: 25,017,615
• Number of voting rights that can be exercised: 24,705,015

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: http://www.businesswire.com/news/home/20160205005474/en/