Worldline - 2019 Universal Registration Document

G

CORPORATE GOVERNANCE AND CAPITAL Corporate Governance

Lorenz von Habsburg Lothringen Chairman of the Nomination and Remuneration Committee Member of the Strategy and Investment Committee

BIOGRAPHY – PROFESSIONAL EXPERIENCE – FIELDS OF EXPERTISE

Partner of E. Gutzwiller & Cie, Bankers, Basel

Lorenz von Habsburg Lothringen holds a Master in Economics and Politics from the University of Innsbruck (Austria). Lorenz von Habsburg Lothringen joined the bank E. Gutzwiller & Cie, Bankers in 1983, where he held the positions of proxyholder, director and, since 1990, Partner. Successively Advisor of the Chief Executive of SWIFT SC Brussels, of the Board of Cobepa SA and of the general management of the bank BNP Paribas, Lorenz von Habsburg Lothringen has a solid experience in the banking and financial sectors. Main activities outside the Company (beside corporate mandates) Partner of the bank E. Gutzwiller & Cie, Bankers, Basel ●

Professional address: Gérance E. Gutzwiller & Cie, Banquiers, Kaufhausgasse 7 – 4051 Basel Switzerland Number of shares: 750 Date of birth (and age): December 16, 1955 (64 years old) Nationality: Belgian Austrian Date of appointment: April 30, 2019 Date of renewal: N/A Term expires on: 2021 AGM ruling on the accounts of the 2020 financial year

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 Director, Suez Environment** ●

Foreign countries:

Director, SIX Group AG Zurich ●

** Listed Company

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Universal Registration Document 2019