Worldline - 2019 Universal Registration Document

CORPORATE GOVERNANCE AND CAPITAL Corporate Governance

Georges Pauget*

Lead Director Professional address: Rua Almirante Pessanha 16-2 DT 1200-022 Lisbon, Portugal Number of shares: 750 Date of birth (and age): June 7, 1947 (72 years old) Nationality: French 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

Managing Director of ALMITAGE16.LDA (Portugal)

Georges Pauget has extensive experience in finance and banking, having spent most of his career with the Crédit Agricole group where he was Chief Executive Officer from September 2005 to March 2010. As Lead Director of Valeo and Chairman of the Compensation Committtee and the Governance, Appointments & Corporate Social Responsibility Committee, he has also acquired considerable experience in the corporate governance of listed companies. He served as Chairman of the Board of Directors of LCL - Le Crédit Lyonnais, and Chairman of the Board of Directors of Calyon until March 2010. He was also Chairman of the Board of Directors of Viel & Cie until March 14, 2012. He was previously Scientific Director of the Chair of Asset Management and Adjunct Professor at Université de Paris Dauphine, lecturer at Institut d'études politiques de Paris (IEP) and Visiting Professor at the University of Beijing until 2015. He also served as Chairman of Economie Finance et Stratégie SAS. Georges Pauget is a Doctor of Economic Sciences. He is a French citizen and speaks French, English, Spanish and Italian. Main activities outside the Company (beside corporate mandates) Managing Director of ALMITAGE 16.LDA (Portugal) and Director of several companies ● Managing Director of Almisanto LDA ● Honorary Chairman, LCL – Le Crédit Lyonnais ●

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 France: France: Director and Member of the Strategy ● Committee, Valeo** Chairman of the Audit and Risks Committee, ● Club Med

Chairman, Economie Finance et Stratégie SAS ● Director, Tikehau** ● Referent Director; Valeo** ● Foreign countries: Director, Dalenys** ●

Member of the Supervisory Board, Member of ● the Remuneration and Governance Committee, Member of the Audit Committee, Eurazeo**

Independent Director. * Listed company. **

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369 Universal Registration Document 2019