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Officer (2) · Share­holder agreement Hrb6 Jul 2015 German Trade Register Announcements, Germany

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HRB 130165: Sopra Steria GmbH,
Hamburg, Hans-Henny-Jahnn-Weg 29, 22085 Hamburg
. The Annual General Meeting of December 20, 2013 approved the amendment of the social contract in section 9.1 lit. (b) (Supervisory Board). General prokura together with a managing director or another authorized representative: ?????, ???????, Bad Vilbel, *??.??.????; Wrage, Christian, Wentorf, *??.??.????.
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This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Sopra Steria SE, Hamburg, Germany.

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