WORLDLINE_REGISTRATION_DOCUMENT_2017

Corporate governance and capital Evolution of capital and stock performance

G.6.6.4

Current authorizations to issue shares and other securities

The following authorizations to modify the share capital and to issue shares and other securities are in force as of the date of this document:

Use of authorizations (par value) 3,079,420 net grant of Stock options Section G.6.6.10

Duration of Authorization

Unused balance (par value) 224 138 Stock-options

Authorization

Maximum Amount

A.G.M 13 June 2014 Stock option plans

38 months 2.5% of the Company’s share capital  3

A.G.M 24 May 2017 (14th resolution) Authorization to enter into transactions involving the Company’s shares

18 months 10% of the share capital adjusted at any moment

10%

A.G.M 24 May 2017 (16th resolution)

26 months

Maximum amount of share capital increase: €500 million

Unused Maximum amount of share capital increase: €500 million

Share capital increase by capitalization of share premiums, reserves, profits or other items that may be capitalized A.G.M 24 May 2017 (17th resolution) Share capital increase with preferential subscription rights

26 months

Maximum amount of share capital increase: 50% of the share capital  1 Maximum amount of debt instruments: €1 billion Maximum amount of share capital increase: 45% of the share capital 1 Maximum amount of debt instruments: €1 billion Maximum amount of share capital increase: 30% of the share capital  1 2 Maximum amount of debt instruments: €600 million

Unused Maximum amount of share capital increase: 50% of the share capital  1 Maximum amount of debt instruments: €1 billion Unused Maximum amount of share capital increase: 45% of the share capital 1 Maximum amount of debt instruments: €1 billion Unused Maximum amount of share capital increase: 30% of the share capital  1 2 Maximum amount of debt instruments: €600 million

A.G.M 24 May 2017 (18th resolution) Share capital increase without preferential subscription rights by public offer

26 months

A.G.M 24 May 2017 (19th resolution) Share capital increase without preferential subscription rights by an offer made pursuant to Article L. 411-2 of the French Monetary and Financial Code (i.e., private placements to qualified investors) A.G.M 24 May 2017 (20th resolution) Share capital increase in consideration for contributions in kind A.G.M 24 May 2017 (21st resolution) Increase of the number of shares to be issued with or without preferential subscription rights

26 months

26 months 10% of the Company’s share capital  1 2

Unused

10% of the Company’s share capital  1 2

G

26 months Maximum percentage under applicable French law on the day of the issuance (as of the date of this Registration Document, 15% of the initial share capital increase)  1 2 4

Unused Maximum percentage under applicable

French law on the day of the issuance (as of the date of this Registration Document, 15% of the initial share capital increase)  1 2 4

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Worldline 2017 Registration Document