WORLDLINE_REGISTRATION_DOCUMENT_2017

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

UrsulaMorgenstern Number of shares: 1,501

Biography – Professional experience

Head of Germany, Atos group Ursula Morgenstern joined Atos in 2002 through the acquisition of KPMG Consulting. From 2007 to 2009, she was Senior Vice-President responsible for Systems Integration, and then she was Senior Vice-President responsible for Private Sector Markets. Prior to that, she held a variety of roles in Systems Integration including management roles for sectors and various practices. Before taking on the role as CEO of UK & I in 2012 she was COO for UK & I. From July 2015 to February 2018 she was managing the Global Business & Platform Solutions division. Since February 2018 she is CEO of Atos's Germany GBU (Global Business Unit). List of positions and offices held in French and foreign companies

Date of birth: April 12, 1965 Nationality:

German Date of

appointment: April 30, 2014 Date of renewal: May 26, 2016 Term expires on: AGM rulling on the accounts of the 2018 financial year

Other positions and offices held at December 31, 2017 Within the Worldline Group None Outside the Worldline Group France: Director of Bluekiwi Software SAS ● Foreign countries: Director of Canopy the Open Cloud company Limited ● and of Canopy the Open Cloud UK Limited (United Kingdom)

Other positions and offices held during the last five years Within the Worldline Group None Outside the Worldline Group Director of Canopy the Open Cloud ● company USA, Inc. Director and CEO of Atos IT Solutions and ● Services Limited (Ireland) Director and CEO of Atos IT Solutions and ● ● managing associate of Atos CS Scotland LP Partnership Director and CEO of Atos Esprit Limited ● Director and CEO of Atos International IT ● Limited Director and CEO of Atos Investments ● Limited Director and CEO of Atos IT Services ● Limited Director and CEO of Atos IT Services UK ● Limited Director and CEO of Atos Limited ● Director of Atos Origin (Sema) Pension ● Trustees Limited Director of Atos Origin CS Pension Trustees ● Limited Director of Atos Origin Pension Trustees ● Limited Director of Atos ASPS Scotland GP Limited ● Director and CEO of Atos UK International ● IT Services Limited Director and CEO of Atos UK IT Holdings ● Limited Director and CEO of Atos UK IT Limited ● Director and CEO of Barabas Limited ● Director and CEO of BR business Systems ● Limited Director and CEO of Sema Investment UK ● Limited Director and CEO of Shere Limited ● Services Limited (United Kingdom) Director and CEO of Atos Consulting Limited Director of Atos Scotland APF GP Limited Director of Atos Scotland GP Limited, ● ●

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Worldline 2017 Registration Document