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Member of the Executive Board (2) · No longer CEO (1) · No longer Member of the Executive Board (1) · List of board members Hrb25 Feb 2009 German Trade Register Announcements, Germany (24/02/2009)

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Steria Mummert Consulting AG,
Hamburg, Hans-Henny-Jahnn-Weg 29, 22085 Hamburg
. Appointed Board of Directors: Dr. ?????, ?????, Liederbach am Taunus, *??.??.????; ????????, ?????, Gehrden, *??.??.????. No longer CEO: ?????????, ??????, Dipl-Volkswirt, Hamburg, *??.??.????. No longer A Board of Directors: ???????, ?????, Hamburg, *??.??.????. A/S not registered is announced: List of the Supervisory Board has been submitted.

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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