Worldline - 2019 Universal Registration Document

CORPORATE GOVERNANCE AND CAPITAL Corporate Governance

Daniel Schmucki

Chairman of the Strategy and Investment Committee Member of the Audt Committee Professional address: Pfingsteiwdstrasse 110 CH-8021 Zurich, Switzerland Number of shares: 0 1 Date of birth (and age): June 6, 1968 (51 years old) Nationality: Swiss Date of appointment: March 19, 2020 Date of renewal: N.A. Term expires on: 2021 AGM ruling on the accounts of the 2020 financial year

BIOGRAPHY – PROFESSIONAL EXPERIENCE – FIELDS OF EXPERTISE

Chief Financial Officer of SIX Group AG

Mr Daniel Schmucki is a member of the Executive Board at SIX Group AG and holds the position as Chief Financial Officer since March 2017. From 1994 to 1999 he has held various positions in finance at Bosch Group in Switzerland and Germany. In 1999 he took on the role of Head Controlling, Treasury and Investor Relation at Flughafen Zürich AG, which he held for nine years. In 2008 he was promoted to Chief Financial Oicer and Managing Director Global Airport Operations and was since then also a member of the Executive Management. Mr. Daniel Schmucki is also Member of the Board of Directors at Flaschenpost Services AG. He holds a qualification as Chartered Accountant. 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 Within theWorldline Group Within theWorldline Group None None Outside theWorldline Group Outside theWorldline Group Foreign countries: Foreign countries: Chairman of the Board of Directors of SIX ● Global Services AG Director: ● Swisskey AG ● SIX Group Services AG ● SIX SIS AG ● SIX x-clear AG ● SIX Securities Services AG ● SIX Repo AG ●

Director: ● Aeropuerto do Belo Horizonte ● Bangalore International Airport ● Zurich Airport Latin America ● Piavita AG ● Chairman of the Board of Directors of Zurich ● Airport International AG Deputy Chief Executive Officer and Chief ● Financial Officer of Flughafen Zurich AG**

SIX Swiss Exchange AG ● Flaschenpost Services AG ●

Listed company. ** In accordance with the Internal Rules of the Board of Directors' provisions, the newly appointed directors are required to own 1 Worldline's shares but such a requirement does not apply to the director representing the employees. He/she has six months following his/her appointment to become compliant with this requirement.

G

The ratification of the interim appointment of Mr. Daniel Schmucki as Director is proposed to the 2020 Annual General Meeting.

371 Universal Registration Document 2019