WORLDLINE_REGISTRATION_DOCUMENT_2017

G

Corporate governance and capital Legal Information

G.1

Legal Information

Corporate form [GRI 102-5]

G.1.1

Worldline was initially formed as a limited liability company (société à responsabilité limitée) in 1990. It was converted into a limited liability corporation (société anonyme) in 1992, into a

corporation on April 30, 2014. Today Worldline is a limited liability corporation with a Board of Directors, governed by French law, including, in particular, Book II of the French

simplified stock company (société par actions simplifiée) on Commercial Code. September 29, 2000, and then again into a limited liability

Corporate purpose and other information [GRI 102-5]

G.1.2

Corporate purpose: pursuant to Article 2 of its Bylaws, the ● Company’s purpose, in France and in any other country, is to: conduct research, study, development and production in ● regard to all materials, software, systems or devices that use new techniques or new information technology (as well as the provision of related services), namely in the payment services sector, transactional services, digital services and telecommunications ; perform customer service functions for ● telecommunications operators and service providers, in particular by creating and managing telephone call centers ; manage telecommunications network and services ● subscription agreements, including providing information to subscribers and processing their claims, as well as related service offers ; provide services to businesses, including marketing ● studies, direct marketing, data processing and training, as well as the provision of services and solutions to financial establishments ; provide advice, assistance and operational support by any ● means, with respect to all banking and financial documentation, especially the processing, entering, postmarking, encoding, micro-filming, archiving and any existing or future type of handling of cheques or other banking or financial instruments ; develop software for its own needs or third-party needs ; ● use and market licenses, patents, trade secrets, formulas ● and any other similar intellectual property rights ; provide technical support and maintenance for all devices ● and installations completed or marketed under the Company’s purpose ; represent any company, French or foreign, whose services, ● materials, software, systems or devices are directly or indirectly related to the purposes defined above ; acquire interests and shareholdings in any French or ● foreign company with a similar purpose as that of the company, or in order to develop its own business ;

do everything, directly or indirectly on its own account or ● for the account of third parties, either on its own or with third parties, or through the creation of new companies, contributions to limited partnerships, mergers, alliances, joint ventures or taking of ownership rights through leasing or lease management of any property or rights, or otherwise, and, generally, undertake all financial, commercial and ● industrial transactions on real or other property relating directly or indirectly to the above purposes or any similar or related purposes likely to further the Company’s development or expansion. Corporate name: the corporate name of the Company is ● “Worldline”. Nationality: French. ● Registered Office: Worldline's registered office is located at ● 80 quai Voltaire, Immeuble River Ouest, 95870 Bezons, France (Tel.: +33 (0)1 73 26 00 00). Branches : ● Atos Worldline SA/NV, Worldline NV/SA Branch in Czech ● Republic - Doudlebská 1699/5, Nusle - 140 00 Praha 4 ; Atos Worldline, Worldline NV/SA Branch in Slovakia - ● Karadžicova 8/A - 821 08 Bratislava ; equensWorldline Belgium, equensWorldline S.E. Branch in ● Belgium - Chaussée de Haecht 1442 – 1130 Brussels ; equensWorldline Finland, equensWorldline S.E. Branch in ● Finland – Hiomotie 19 – 00380 Helsinki ; equensWorldline France, equensWorldline S.E. Branch in ● France - 80, quai Voltaire – 95870 Bezons ; equensWorldline Germany, equensWorldline S.E. Branch in ● Germany - Hahnstraße 25 – 60528 Frankfurt am Main ; equensWorldline Italy, equensWorldline S.E. Branch in Italy ● - Via Enrico Cialdini 16 – 20161 Milan ; equensWorldline Luxembourg, equensWorldline S..E. ● Branch in Luxembourg - 20 rue des Peupliers – 2328 Luxembourg-Hamm ;

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Worldline 2017 Registration Document