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]

LucRémont* Number of shares: 1,500 Date of birth: September 7, 1969 Nationality: French Date of appointment: June 13, 2014 Date of renewal: May 26, 2016 Term expires on: AGM rulling on the accounts ofe the 2018 financial year

Biography – Professional experience

Executive Vice President, International Operations, Schneider Electric Luc Rémont graduated from École Polytechnique and École Nationale Supérieure des Techniques Avancées (Ensta) and started his career in 1993 as an engineer at the French Ministry of Defense. From 1996 to 2007, he held several positions at the French Ministry of Economy, Finance and Industry. Initially, he was responsible for the French Treasury’s relations with international development banks (including the World Bank and EBRD) before representing the French State’s shareholding interests in transportation companies. From 2002 to 2007, he served as technical advisor and then deputy chief of staff of the Minister of Finance. In 2007, he joined Merrill Lynch Investment Banking and then he was head of Bank of America Merrill Lynch Corporate and Investment Banking for France beginning from 2009 to 2014. In April 2014, he then joined Schneider Electric, where he served as President of Schneider Electric France between July 2014 and April 2017. Since then, he holds the position of Executive Vice President International Operations at Schneider Electric. List of positions and offices held in French and foreign companies

Other positions and offices held at December 31, 2017 Within the Worldline Group None Outside the Worldline Group France: Executive Vice President, International Operations, ● Schneider Electric** Director of Naval Group ● Foreign countries: None

Other positions and offices held during the last five years Within the Worldline Group None Outside the Worldline Group CEO of Schneider Electric France ●

Independent Director. * Listed company. **

The Board of Directors is renewed each year, subject to a Directors were appointed for a term of three years and one staggered renewal process. In order to allow for staggered Independent Director was appointed for a term of two years. renewal of Directors, the Directors making up the initial Board of Accordingly, the Board of Directors was renewed each year as Directors were divided into three groups appointed for terms of follows: two Directors at the end of the first year following the one, two and three years. In order to ensure that the initial public offering of the company, three Directors at the end Independent Directors have terms of sufficient length following of the second year and four Directors at the end of the third the initial public offering of the company, two Independent year.

Date of appointment/ reappointment May 24, 2017 May 24, 2017 May 26, 2016 May 24, 2017

Committee member

End ofterm of office

Number of shares held

Name

Sex Independent  4

Nationality

Age

Thierry Breton  1 Gilles Grapinet

M M M M

No French No French No French No French No German Yes American No French Yes French

63 55 62 62

N&R*/I*

AGM* 2020

1,501

I

AGM 2020 20,001

Gilles Arditti

A*

AGM 2018 AGM 2020 AGM 2018 AGM 2019

1,501 1,500 1,500 1,501 1,500 1,500 1,500

G

Aldo Cardoso  2 Danielle Lagarde

A/I

F

58 December 12, 2016

Ursula Morgenstern F

53 56

May 26, 2016 May 24, 2017

Susan M. Tolson Sophie Proust

F F

N&R/A AGM 2019

53 December 12, 2016

AGM 2018

Luc Remont  3

M

Yes

French

49

May 26, 2016

N&R AGM 2019

AGM: Annual General Meeting; N&C: Nomination and Remuneration Committee; A: Audit Committee; I: Investment Committee * Chair of the Investment Committee. 1 Chair of the Audit Committee. 2 Chair of the Nomination and Compensation Committee. 3 The analysis of the independance of each Director is set forth under Section G.2.4.2 Review of the Directors' independance. 4

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Worldline 2017 Registration Document