WORLDLINE_REGISTRATION_DOCUMENT_2017

G

Corporate governance and capital Executive compensation and stock ownership

G.3.2.4

Summary of the compensation due or paid to the Senior Officers – AMF Table 1 and 2

AMFTABLE 1: SUMMARYOFTHECOMPENSATION, STOCK-OPTIONSANDPERFORMANCE SHARES GRANTEDTO THE SENIOROFFICERS

Mr. Thierry Breton – Chairman of the Board of Directors

2016 in euros

2017 in euros

Related to Worldline

Related to Atos

Related to Worldline Related to Atos

(in €)

Remuneration due for the relevant year Value of options granted during the year

3,246,764

0 0 0

3,013,729

0 0 0

0

-

Value of Performance Shares granted during the year*

2,876,186

2,456,445

TOTAL

6,122,950

0 5,470,174

0

*

Atos SE Performance shares.

Mr. Gilles Grapinet - Chief Executive Officer

2016 in euros

2017 in euros

Related to Worldline

Related to Atos

Related to Worldline Related to Atos

(in €)

Remuneration due for the relevant year Value of options granted during the year

513,283

954,586

494,344

840,167

0

0

0

0

Value of Performance Shares granted during the year

143,055

654,883

365,099

646,643

TOTAL

656,338 1,609,469 859,443 1,486,810

On each date of grant, the fair value of performance shares granted is determined pursuant to IFRS 2 standard retained for the consolidated financial statements. Performance shares granted are valued based on this fair value. Thus, the value of performance shares granted as disclosed above is a historical value on the date of grant calculated for accounting purposes. This value does not represent a current market value nor the actual amounts that may be paid to the beneficiary if and when the performance shares are acquired.

AMFTABLE 2: COMPENSATIONOF EACHSENIOROFFICER Mr. Thierry Breton – Chairman of the Board of Directors

2016

2017

Related to Atos

Related to Worldline

Related to Atos Related to Worldline

Due

Paid

Due

Paid

Due

Paid

Due

Paid

(en euros)

Fixed remuneration Variable remuneration Exceptional remuneration

1,400,000 1,400,000 1,840,410 1,824,383

- - - - -

- - - - -

1,350,000 1,350,000 1,656,991 1,602,991

- - - - -

- - - - -

- -

- -

- -

- -

Director's fees Fringe benefits

6,354

6,354

6,738

6,738

Total

3,246,764 3,230,737

3,013,729 2,959,729

326

Worldline 2017 Registration Document

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