Worldline - 2019 Universal Registration Document

GROUP OVERVIEW Group presentation

Personal information concerning the Executive Committee members A.5.5.2 Gilles Grapinet is a graduate of the Ecole Nationale d’Administration and a French Inspecteur Général des Finances (General Finance Inspector). He was Director of Information Systems and Strategy at the French Direction Générale des Impôts (Tax department), and Director of the Copernic program, charged with creating an “e-Tax

incorporation of Equens Italia, the Italian entity set up by ICBPI and Equens SE as a vehicle for their strategic partnership, for which Alessandro Baroni was in a leading role since its origination. Alessandro Baroni is a member of the Worldline Group Executive Committee. Prior to joining Equens, Alessandro Baroni worked for The Boston Consulting Group in Milan and Toronto as a consultant and principal, serving clients in the Financial Services and consumer goods & retail industries in the fields of strategy, corporate development, organization and operations. Mr. Baroni holds a Bachelor in Business Administration from Bocconi University, Milan.

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department” for electronic filing of tax returns and payment of taxes. He was an economic and financial adviser to the French Prime Minister in 2003 and 2004, and then chief of staff (Directeur de cabinet) to two ministers of the Economy and Finances from 2004 to 2007. In 2007, he became a member of the Executive Committee of Crédit Agricole SA, in charge of Strategy and later of the Group’s Systems and Payment Services division. Mr. Grapinet joined Atos in December 2008. Until February 1 st , 2019 he was the Senior Executive Vice President in charge of Global Functions of the Atos group, in which capacity he has headed Global Support Functions, ensured coordination and development of Global Sales and Marketing as well as of the Consulting and Technology Services division of the Atos group, and supervised development of the Group’s activities. Mr. Grapinet has been Worldline’s Chief Executive Officer since July 2013 and has been appointed Chairman of the Board of Directors of Worldline in November 2019. He received the French Légion d’Honneur ( Chevalier ) in 2011.

Olivier Burger is a graduate of SUPMECA and the Ecole Normale Supérieure . He started his career in France at Renault in software development. After two years spent in Canada for the French Foreign affairs, he joined Alstom in the train division where he headed several operational positions in the field of fail-safe train

control systems in France and in the United Kingdom. In 2004, he joined Orano to lead various Human Resources managerial positions in Global Business Units and then in charge of Talent & Reward for the Group. Olivier joined Atos in 2016 as Human Resources Senior Vice President of the Big Data & Security Division. He was also in charge of the WellBeing@Work and the Expert policy at Group level at Atos before joining Worldline in 2018 as Group Head of Human Resources. Olivier is a graduate of Supmeca and the Ecole Normale Supérieure de Cachan .

Marc-Henri Desportes is a graduate of the Ecole Polytechnique and of the Ecole des Mines de Paris . He was Deputy Program Director of the Copernic program at the French Ministry of Finances from 2000 to 2005, and then was in charge of audit coordination at BNP Paribas from 2005 to 2006. Mr. Desportes was then Chief

Lisa Coleman joined the Atos group in 1992, performing various managerial roles in the UK public sector that included personal delivery of major Government Programmes. She also took overall responsibility for business development and growth in the UK health sector. From joining Worldline in 2014 to March 2019,

Information Officer at BNL, BNP Paribas’ Italian subsidiary. He joined the Atos group as a member of the Executive Committee in 2009 and as Director of the Global Innovation Business Development & Strategy Global Business Lines (GIBS), then, became Director of the High Technology Settlement Services and Specialized Activities Business Unit in July 2011. Mr. Desportes joined Worldline as General Manager in 2013 and was appointed Deputy Chief Executive Officer in 2018.

Lisa had responsibility for all Worldline activities within the UK and Ireland which included significant contracts to the transport and hospitality market. In addition, since 2017 her scope included the groups Mobility & Transactional Services business in Germany and Austria. Since March 2019, she has taken on the role of Head of Operational Performance responsible for improving operational performance and efficiency through the next generation of the TEAM ² program SMART. Christophe Duquenne is a graduate of the Ecole Centrale in Paris. He joined the Atos group in 1987 where he has held numerous managerial positions including the business activities in Worldline France for six years, and the Merchant Service Global Business Line for three years. Christophe Duquenne has been appointed as the Group’s Chief Technology Officer in 2013 and Operations Officer in 2016.

Alessandro Baroni is Chief Business Divisions Officer and Deputy Head of Worldline Global Financial Services since March 2020. He was previously Chief Market Officer for Worldline Global Financial Services. He is a member of the Board of Directors of equensWorldline since October 2016 upon the closing of the strategic

partnership between equens and Worldline. He has been part of the Equens Board of Directors since 2011, first as responsible of the cards business, then as Group CIO and finally as CMO. He joined Equens in 2008 upon the

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Universal Registration Document 2019