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Member of the Executive Board: Frederic Munch, Christian Wrage · No longer Member of the Executive Board: Urs Krämer · No longer Officer (2) Hrb27 Oct 2021 German Trade Register Announcements, Germany

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HRB 151350: Sopra Steria SE,
Hamburg, Hans-Henny-Jahnn-Weg 29, 22085 Hamburg
. No longer board: Krämer, Urs, Wiesbaden, **??.??.????. Appointed Board of Directors: Munch, Frederic, Munich, **??.??.????; Wrage, Christian, Wentorf, **??.??.????, each authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself a.s. a representative of a third party. Procura terminated ?????, ???????, Bad Vilbel, **??.??.????; Wrage, Christian, Wentorf, **??.??.????.

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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