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Control: Steria SA Hrb10 Apr 2007 German Trade Register Announcements, Germany (05/04/2007)

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Steria Mummert Consulting AG, Hamburg (
Hans-Henny-Jahnn-Weg 29, 22085 Hamburg
). Steria S.A., 92782 Issy-Les Moulineaux, Cedex 9, France (Trade Register of Versaille/France, number 309 256 105) a.s. the dominant company, was concluded on December 22, 2006. It was approved by the Annual General Meeting of January 16, 2007. In view of the further content, reference is made to the said contract and the decision approving it.

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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