Worldline - 2019 Universal Registration Document

G

CORPORATE GOVERNANCE AND CAPITAL Corporate Governance

Danielle Lagarde*

Chairman of the Social and Environmental Responsibility Committee Member of the Nomination and Remuneration Committee Professional address: 41, avenue Bosquet 75007 Paris, France Number of shares: 2,740 Date of birth (and age): May 3, 1960 (59 years old) Nationality: French Date of appointment: December 12, 2016 Date of renewal: May 24, 2018 Term expires on: 2021 AGM ruling on the accounts of the 2020 financial year

BIOGRAPHY – PROFESSIONAL EXPERIENCE – FIELDS OF EXPERTISE

Independent Director of Worldline SA**

Danielle Lagarde joined the Atos group in 2005 where she spent more than eleven years and where she served in several different roles. From June 2014 to January 2017, she served as Group Senior Vice President, in charge of Human Resources Executive management. Prior to this role and from 2008 to 2014, she was responsible for the group HR Center of Excellence, in charge of all HR expertise Prior to Atos group, Danielle Lagarde served as Senior HR Director EMEA for several Service Lines at DELL, CEO France for RSL Com (US Telco company), HRD Europe for Viatel (US Telco), Managing Director at Millesime Human Resources Ltd. based in Hong Kong, and Corporate Communication Manager for a Group of Airlines (EAS Europe Airlines). She also served until March 2019 as Chief Human Resources Officer EMEA at Jones Lang Lasalle. Danielle Lagarde holds a Post Master degree (DESS) in Human Resources (IAE Aix-en-Provence), a Board Member Certification (IFA/Sciences Po Paris) and a “Women on Board” Certification from Harvard Business School. Main activities outside the Company (beside corporate mandates) None

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 None Within the Worldline Group None

Outside the Worldline Group France: Chaiman of Jones Lang Lasalle holding SAS ●

Independent Director. * Listed Company. **

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Universal Registration Document 2019