WORLDLINE_REGISTRATION_DOCUMENT_2017

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Corporate governance and capital Corporate Governance [GRI 102-10] [GRI 102-18] [GRI 102-22] [GRI 102-24] [GRI 102-26]

The table below shows the composition of the Board of Directors as of December 31, 2017, and the main positions and offices held by the Company’s Directors outside of the Company during the last five years:

ThierryBreton Number of shares: 1,501 Date of birth: January 15, 1955 Nationality: French Date of appointment: April 30, 2014 Date of renewal: May 24, 2017 Term expires on: AGM rulling on the accounts of the 2019 financial year

Biography – Professional experience

Chairman of the Board of Directors of Worldline and Chairman and Chief Executive Officer of Atos SE Thierry Breton is graduated from the Paris École Supérieure d’Électricité (Supélec) and the Institut des Hautes Études de Défense Nationale (IHEDN, 46 th class). In 1986, he became Project Manager of the Poitiers Futuroscope theme park, and then headed its teleport operations. He later served as an adviser to Education Minister René Monory in the area of new information technologies. He also served on the Poitou-Charentes Regional Council from 1986 to 1992 (as Vice-Chairman from 1988 on). He then joined Bull as Director of Strategy and Development before becoming Deputy Managing Director. Member of the Board of Directors in February 1996, he was successively named Vice-Chairman of the Board then Group Delegated Director. After being appointed Chairman and Chief Executive Officer of Thomson (1997-2002) then Chairman and Chief Executive Officer of France Telecom (2002-2005), he was France’s Minister for the Economy, Finance and Industry between February 25, 2005 and May 16, 2007, before becoming a professor at Harvard University (USA) for “Leadership, Corporate Accountability”. In November 2008, he became Chairman of the management Board of Atos Origin. He is today Chairman and Chief Executive Officer of Atos SE. He has also been President of the French National Association for Research and Technology (ANRT) since March 2015 and member of the National Academy of Technologies (France) since 2015. List of positions and offices held in French and foreign companies

Other positions and offices held at December 31, 2017 Within the Worldline Group France: Chairman of the Board of Directors and CEO of ● Atos SE** Outside the Worldline Group France: Director of Carrefour SA** ● Foreign countries: Director of Sonatel** (Senegal) and SATS** ● (Singapore)

Other positions and offices held during the last five years Within the Worldline Group None Outside the Worldline Group CEO of Atos International SAS ● Chairman of the Board of Directors of Bull ●

Listed company. **

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Worldline 2017 Registration Document