Worldline - 2019 Universal Registration Document

A

GROUP OVERVIEW Group presentation

Simplified organization chart [GRI 102-4] A.5.3

The organizational chart below shows the Group’s simplified ownership structure as of December 31, 2019. Unless otherwise indicated, the percentage of ownership equals the percentage of voting rights.

WorldlineSA (France)

100% -1share

100% (directly and indirectly)

100%

100%

100%

100%

100%

100%

1share

Worldline (Taiwan)Ltd. (Taiwan)

Worldline Participation1SA (France)

Worldline LuxembourgSA (Luxembourg)

equensWorldline SE (TheNetherlands)

SIXPayment Services(Europe)SA (Luxembourg)

Worldline EuropeSA (Luxembourg)

SIXPayment ServicesAG (Switzerland)

WorldlineNV/SA (Belgium)

100%

100%

100%

Worldline PropCoSA (Belgium)

Worldline Investissement S.a.r.l. (Luxembourg)

Worldline BourgogneSAS (France)

Branches (Austria /Belgium /CzechRepublic /Germany / Hungary / Italy /Poland / Slovenia /United Kingdom)

Branch (Switzerland)

Branches (France/Belgium/ Finland/Germany/ Italy/Luxembourg

100%

100%

100%

100%

100%

Worldline SwedenAB (Sweden)

Worldline GermanyGmbH (Germany)

SIXPayment Services(Germany) GmbH (Germany)

SanteosSA (France)

MantisSAS (France)

100%

20%

100%

100%

99%

CetrelSecurities S.A. (Luxembourg)

100%

Worldline AustriaGmbH (Austria)

WorldlineCzech Republics.r.o * (CzechRepublic)

SimiloSA (France)

TWINTAG (Switzerland)

DZServiceGmbH (Germany)

100%

100% -1share

1share

100%

SIXAustria HoldingGmbH (Austria)

100%

Worldline IT ServicesUKLtd. (UnitedKingdom)

WorldlineRéSA (France)

Branch (Slovakia)

InterEGIBV (TheNetherlands)

100%

100%

OÜWorldline PaymentEstonia (Estonia)

WorldlineBV (TheNetherlands)

100%

100%

SIAWorldline Latvia (Latvia)

PaySquareSE (TheNetherlands)

100%

UABWorldline Lietuva (Lithuania)

Branches (Germany/Poland)

100%

100%

Worldline HoldingsUS,LLC (UnitedStates)

BD-POSGmbH (Germany)

100%

WorldlineUS, Inc. (UnitedStates)

1%

99%

WorldlineBrazil ServiçosLtda. (Brazil)

10%

23.5%

0.002%

90%

100%

PTWorldline International (Indonesia) (Indonesia)

Worldline ArgentinaSA (Argentina)

Worldline ChileSA (Chile)

Worldline IberiaSA (Spain)

99.998%

100%

76.5%

Worldline International (HongKong)Ltd. (HongKong)

1share

100% -1share

Branch (China Guangzhou)

Worldline International (Malaysia)SdnBhd (Malaysia)

100%

Worldline (China) CoLtd (China)

* The remaining 1% isheldbyKomerčníbanka. Thevoting rightsheldbyWorldlineNV/SAamount to60%.The remainingvoting rightsareheldbyKomerčníbanka. March 16,2020:SIXPaymentServicesAGand itssubsidiaryandparticipationwere transferred toWorldlineNV/SAand SIXPaymentServicesEuropeSAand itssubsidiaries togetherwithWorldlineEuropeSAwere transferred toSIXPayment ServicesAG. February20,2020 :WorldlineGlobalServicesPrivateLimitedwas incorporated in India.All thesharesareheldby WorldlineLuxembourgSAexceptonesharewhich isheldbyWorldlineParticipation 1SA.

100% - 1share

100% - 1share

100%

Worldline IT andPayment Services (Singapore) PteLtd. (Singapore)

Worldline IndiaPvtLtd. (India)

MRLPosnet PvtLtd. (India)

1 share

1 share

14

Universal Registration Document 2019

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