WORLDLINE_REGISTRATION_DOCUMENT_2017

A

Group overview Group presentation [GRI 102-1] [GRI 102-3] [GRI 102-6]

Simplified organization chart [GRI 102-4]

A.6.2

The organizational chart below shows the Group’s simplified ownership structure as of the date of this Registration Document. Unless specifically indicated, the percentage of ownership equals the percentage of voting rights

AtosSE (France)

69.8% of the share capital (and 82.2% of the voting rights)

WorldlineSA (France)

100% - 1 share

63.6% (directly and indirectly)

100%

100%

100%

Worldline LuxembourgSA (Luxembourg)

Worldline (Taiwan)Ltd. (Taiwan)

Worldline Participation 1 SA (France)

equensWorldline SE (Netherlands**)

1 share

Worldline NV/SA (Belgium)

100% WorldlinePropCoSA (Belgium) 100% WorldlineSwedenAB (Sweden)

100%

100%

Branches (France/Belgium/ Luxembourg/Germany/ Italy/United Kingdom/Finlande)

Worldline GermanyGmbH (Germany)

Worldline Bourgogne SAS (France)

1 share

- 1 share

100%

100%

100%

WorldlineAustria GmbH (Austria)

Diamis SA (France***)

Mantis SAS (France)

80%

100%

100%

100%

WorldlineIT ServicesUKLtd. (UnitedKingdom)

Catapss.r.o. (CzechRepublic)*

Santeos SA (France)

equensWorldline GmbH (Germany)

100%

100%

Branches (Slovakia &CzechRepublic)

100%

WorldlinePayment Estonia OÜ ( Estonia)

Similo SAS (France)

DZ Service GmbH (Germany)

100%

100%

100%

WorldlineBV (TheNetherlands)

WorldlineLatviaSIA (Latvia)

InterEGI BV (The Netherlands)

100%

100%

Paysquare SE (TheNetherlands)

WorldlineLietuvaUAV (Lithuania)

100%

WorldlineHoldings US.LLC (Unitedstates)

Branches (GermanyandPoland)

100%

100%

WorldlineUS.Inc. (UnitedStates)

BD-POS GmbH (Germany)

1%

99%

WorldlineBrazil ServiçosLtda (Brazil)

10%

23.5%

0.002%

100%

PTWorldlineInt’l (Indonesia) (Indonesia)

WorldlineIberia SA (Spain)

90%

Worldline Argentina SA (Argentina)

WorldlineChileSA (Chile)

99.998%

76.5%

WorldlineInt’l (HongKong)Ltd. (HongKong)

100%

100% - 1 share

1 share

WorldlineInt'I(Malaysia) SdnBhd (Malaysia)

100%

Worldline(China) CoLtd (China)

100%

100% - 1 share

100%

- 1 share

100%

WorldlineIT andPayment

WordlineIndiaPvtLtd. (India)

MRLPosnetPvtLtd. (India)

MRLPay.Inc. (UnitedStates)

Services(Singapore) PteLtd. (Singapore)

1 share

1 share

* Worldline SA/NV has increased its shareholding to 99% on February 27, 2018. 1% of the share capital is now owned by Komercni Banka a.s. (subsidiary of Société Générale). ** 36.4% of the share capital of equensWorldline SE is held by ABN Amro. DZ Bank. ICBPI. ING Bank and Rabobank. *** Diamis S.A. has been the subject of a universal transfer of assets to Worldline S.A. on January 30, 2018.

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Worldline 2017 Registration Document

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