Worldline - 2019 Universal Registration Document

CORPORATE GOVERNANCE AND CAPITAL Corporate Governance

Giulia Fitzpatrick

Member of the Audit Committee Member of the Strategy and Investment Committee Member of the Social and Environmental Responsibility Committee Professional address: Räspweg 11 – CH-8126 Zumikon, Switzerland Number of shares: 750 Date of birth (and age): December 29, 1959 (60 years old) Nationality: Italian and American Date of appointment: November 30, 2018 Date of renewal: N.A. Term expires on: 2020 AGM ruling on the accounts of the 2019 financial year

BIOGRAPHY – PROFESSIONAL EXPERIENCE – FIELDS OF EXPERTISE

Financial Services Expert

Ms. Giulia Fitzpatrick has worked for global financial services and agricultural firms for over 30 years. After holding various managerial positions at Merrill Lynch from 2000 to 2008, she joined Bunge Ltd, one of the largest provider in agricultural commodities, until 2011. Then, she served at UBS AG as Managing Director in Global Technology until 2018. Ms. Giulia Fitzpatrick has non-executive Director experience on non-profit boards. She holds a MBA in Finance and a MA in International Studies from the Wharton School and University of Pennsylvania, respectively. Main activities outside the Company (beside corporate mandates) Cofounder of Zetamind AS (Switzerland)

LIST OF POSITIONS AND OFFICES HELD IN FRENCH AND FOREIGN COMPANIES Other positions and offices held at December 31, 2019 Other positions and offices held during the last five years Within theWorldline Group Within theWorldline Group None None Outside theWorldline Group Outside theWorldline Group Foreign countries 1 : Foreign countries: Director of PostFinance AG ●

Managing Director in Global Technology of UBS ● AG (2011-2018)

On March 2020, Mrs. Giulia Fitzpatrick informed the Nomination and Remuneration Committee of her intention to accept a mandate 1 as non-executive board member of Quinted Private Bank (Switzerland) SA (formerly Bank am Bellevue).

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