Worldline - 2019 Universal Registration Document

CORPORATE GOVERNANCE AND CAPITAL Corporate Governance

Mette Kamsvåg*

Member of the Audit Committee Member of the Social and Environmental Responsibility Committee Professional address: Fannesfjordsveien 118, 6421 Molde, Norway Number of shares: 1,000 Date of birth (and age): January 17, 1971 (49 years old) Nationality: Norway Date of appointment: April 30, 2019 Date of renewal: N/A Term expires on: 2022 AGM ruling on the accounts of the 2021 financial year

BIOGRAPHY – PROFESSIONAL EXPERIENCE – FIELDS OF EXPERTISE

Advisor at M-K Consulting AS

Mette Kamsvåg holds a master’s in Business and Economics from BI Norwegian School of Management. Mette Kamsvåg has 20 years’ experience from IT and payment services and has been a member of the management of BBS and Nets for 15 years with responsibility for sales, products and business development. She was CEO of Nets from 2011 to 2014. Since 2014, she held a seat on the board of several companies and is currently an active board member of Sparebank 1 SMN, Oslo Børs VPS ANS and SIVA AS. She is currently chairing the boards of Mariteck Systems AS and Easy2you AS. Ms. Kamsvåg has deep knowledge of the payment services, in particular in connection with Nordic markets. Main activities outside the Company (beside corporate mandates)

Partner of Novela AS (since July 2016) ● Advisor at M-K Consulting AS (since 2014) ●

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: Director of SIVA AS ●

Foreign countries: Director of Oslo Børs VPS AN ● Chairman of the Board of Director of Easy2you ● AS

Chairman of WebMed EPJ AS ● Director of SpareBank 1 SMN ● Chairman of the Board of Directors of Maritech ● Systems AS

Director of Novela AS ● Director of Geodata AS ● Director of Eika Forsikring AS ● Director of Helse Vest IKT ● Director of Merit Globe AS ●

Director of Teller AS ● Director of eBoks AS ●

Chairman of Nets Norway AS ● Chairman of Nets Denmark AS ●

G

* Independent Director.

367 Universal Registration Document 2019