WORLDLINE_REGISTRATION_DOCUMENT_2017

G

Corporate governance and capital Evolution of capital and stock performance

G.6.6.3

Other Securities Giving Access to Share Capital

G.6.6.3.1

Stock option plans

2014

2015

2016

2016

Total

Date of Board meeting Exercise period start date Exercise period end date

03/09/14 27/07/15 1

22/02/16 2

25/07/16 3

15/05/16 15/05/17 25/05/18 25/05/18 03/09/24 31/08/25 24/05/26 15/08/26

Options granted Options exercised

1,527,220 1,558,500

196,000

45,000 3,326,720

563,396 90,300

245,850 154,500

0

0 0

809,246 256,300

Options cancelled or expired

2,500

Status on 12/31/2017

873,524 1,158,150

193,500

45,000 2,270,174

The grant date has been set by the Board of Directors on September 1, 2015. 1 The grant date has been set by the Board of Directors on May 25, 2016. 2 The grant date has been set by the Board of Directors on August 16, 2016. 3

If all stock options were to be exercised at year end, 2,270,174 new shares would have been created, representing a dilution percentage of 1.71%.

G.6.6.3.2

Performance shares plans

Date of shareholders meeting

26/05/2016*

26/05/2016*

02/01/2017**

24/05/2017*

Total

Date of Board meeting

25/07/2016 25/07/2016 12/12/2016

24/07/2017

Plan detail

France

International

-

-

Number of beneficiaries

67

62

5

270

-

Shares granted

263,650 15,813 247,837

152,964

224,250

507,118 1,147,982

Shares cancelled or expired Status as of 31/12/2017

1,725

-

-

17,538

151,239

224,250

507,118 1,130,444

Acquisition date Availability date

25/07/2018 25/07/2019 01/04/2020 25/07/2019 25/07/2019 01/04/2020

24/07/2020 24/07/2020

the number of shares takes into account a maximum multiplier of115% (as per the performance conditions below) * the december 12 th 2016 plan was deployed on january 2nd 2017, please refer to section 17.3.4 of the Registration document of 2016 for further ** details.

The 1,130,444 remaining performance shares rights represented 0.85% of the share capital of Worldline on December 31, 2017. The terms and conditions of the July 24 th 2017 plan, of which the CEO is a beneficiary, are described in section G.3.2.4, Table 2 of this Registration Document.

342

Worldline 2017 Registration Document