WORLDLINE_REGISTRATION_DOCUMENT_2017

G

Corporate governance and capital Code and charts [GRI 102-12] [GRI 102-16]

Summary of the transactionsmade in 2017 on the shares of the Company (article 223-26 of the AMF Réglement Général)

G.4.4

Number of shares purchased or subscribed

Number of shares sold

Purchase price / sale price (in €))

Name

Date

7,000*

03/06/2017 03/06/2017 03/16/2017 05/03/2017 05/03/2017 05/03/2017 05/04/2017 05/04/2017

17.2200 27.0690 27.2700 30.6011 30.6011 30.4977 30.4063 30.7101

Charles Dehelly Danielle Lagarde

7,000

1,500 1,500 1,500 1,500 1,500 1,500

Gilles Arditti

Ursula Morgenstern

Luc Rémont Thierry Breton

Sophie Houssiaux

*

In stock-options exercise

G.5 Code and charts [GRI 102-12] [GRI 102-16]

United Nations Global Compact

G.5.1

Since June 2010, Worldline, as its majority shareholder, Atos SE, has been participating to the UN Global Compact, asserting its commitment to the ten universally-recognized principles in the areas of human rights, labor, environment and anti-corruption.

Worldline, as a subsidiary of Atos SE, is fully and proactively committed, both at Company and top management level, to conduct its business in accordance with these principles.

Code of Ethics

G.5.2

Worldline's Code of Ethics was reviewed and approved by the Worldline’s Board of Directors in 2016. The Code of Ethics makes a direct reference to Worldline Corporate Values, establishing ethical practices as the backbone of Worldline's business strategy: Responsibility, Trust, Sustainable competitiveness, Service quality and listening to clients, Innovation, Wellbeing@Work and Excellence. The Code of Ethics also reminds employees the need to act honestly, impartially and with integrity in their day-to-day work, and in compliance with the legal framework applicable to each country where Worldline conducts its business.

This principle of integrity implies that Worldline treats its employees as well as third parties with integrity, based on merits and qualifications, prohibiting any form of discrimination. Suppliers, partners and third parties who assist Worldline in its business activities must formally commit to respecting the principles of the Code. These principles are included in the Supplier Sustainability Charter that business partners are expected to sign. For further information, please refer to Section D.4.1.1 Legal compliance. The Code of Ethics is also available on the website of Worldline, section CSR (Corporate Social Responsibility).

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Worldline 2017 Registration Document