WORLDLINE_REGISTRATION_DOCUMENT_2017

Corporate governance and capital Annual General Meeting of May 24, 2018

Annual General Meeting of May 24, 2018 G.4

Resolutions submitted to the Annual General Meeting

G.4.1

Resolutions to be submitted to the shareholders’ vote will be published in the “Bulletin des Annonces Légales Obligatoires” (official legal gazette for listed companies) in a notice of meeting which will be followed by a convening notice to the Annual General Meeting which will be held on May 24, 2018. These notices will be posted on the Company's website (“Investors” section) as required by applicable laws and regulations.

Elements of the compensation due or awarded for the 2017 fiscal year to the Senior Officers of the Company, submitted to the shareholders’ vote

G.4.2

The elements of compensation due or awarded at the end of the 2017 financial year to the Chairman of the Board of Directors and to the Chief Executive Officer, which will be submitted to the shareholders’ vote during the Annual General Meeting of May 24, 2018, are presented in section G.3.2.2. of this Registration Document.

Principles and criteria for setting, allocating and granting the elements of the compensation of the Senior Officers of the Company for the 2018 fiscal year, submitted to the shareholders’ vote

G.4.3

The principles and criteria for setting, allocating and granting the elements of compensation of the Chairman of the Board of Directors and of the Chief Executive Officer, in respect for the year 2018, which will be submitted to the shareholders’ vote during the Annual General Meeting of May 24, 2018, are presented in section G.3.2.1 of this Registration Document.

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Worldline 2017 Registration Document