Worldline - 2019 Universal Registration Document

FINANCIALS Consolidated financial statements

% of Interest

Consolidation method

% of Control

Address

Estonia OÜ Worldline Payment Estonia

100

FC

100

Lõõtsa tn 2a – 11415 Tallinn – Estonia

Lietuva UAB Worldline Lietuva Latvia SIA Worldline Latvia

100

FC

100 Ukmergės g. 220 – 07157 Vilnius – Lietuva

100

FC

100 Dzirnavu iela 37 – Riga – LV 1010 – Latvia

Spain

Calle de Albasanz 16 – 28037 Madrid – Spain

Worldline Iberia SA

100

FC

100

% of Interest

Consolidation method

% of Control

Address

Other Europe – Middle East – Africa Sweden Worldline Sweden AB

100

FC

100.0 Textilgatan 31 – 120 30 Stockolm – Sweden

Switzerland

Hardturmstrasse 201 – 8005 Zurich – Switzerland

SIX Payment Services AG The United Kingdom

100

FC

100.0

Mid City Place – 71 High Holburn – London WC1V 6EA – United Kingdom

Worldline IT Services UK Limited

100

FC

100.0

Asia Pacific China

Room 01.111, Floor 1, Building 17, No. 7 – Zhonghuan Nanlu – Wangjing – Chaoyang District – Beijing – People Republic of China

Worldline (China) Co Ltd

100

FC

100.0

E

Hong Kong Worldline International (Hong Kong) Co Limited

8/F Octa Tower – 8 Lam Chak Street – Kowloon Bay – Kowloon – Hong Kong

100

FC

100.0

India

Raiaskaran Tech park, 2 nd  Floor of Tower I,Phase II, Sakinaka, M.V. Road, Andheri (East), Mumbai 400072 – India Sunny Side, Central Block – 8/17 Shafee Mohammed Road – B Block – Nungambakkam – Chennai 600034 – Tamil Nadu – India

Worldline India Private Ltd

100

FC

100.0

MRL Posnet Limited

100

FC

100.0

Indonesia

Plaza Sentral, 19 th  Floor – JI. Jend. Sudirman No. 47 – Jakarta 12930 – Indonesia

PT Worldline International Indonesia

100

FC

100.0

Malaysia

16-A (1 st  Floor) – Jalan Tun Sambanthan 3 – Brickfields – 50470 Kuala Lumpur – Malaysia

Worldline International (Malaysia) Sdn. Bhd Singapore Worldline IT and Payment Services (Singapore) Pte Ltd

100

FC

100.0

Blk 988 Toa Payoh North – #07-02/03 – Singapore 319002 – Republic of Singapore

100

FC

100.0

Taiwan

5F, No. 100, Sec. 3, Min Sheng E. Road – Taipei 105 -Taiwan – R.O.C.

Worldline (Taiwan)

100

FC

100.0

Americas Argentina

25 de Mayo 168 – 6 th  Floor – Buenos Aires City – Argentina

Worldline Argentina SA

100

FC

100.0

287 Universal Registration Document 2019

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