Worldline - 2019 Universal Registration Document

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CORPORATE GOVERNANCE AND CAPITAL Corporate Governance

Gilles Arditti

Censor Professional address: River Ouest - 80 quai Voltaire 95870 Bezons, France Number of shares: N/A 1 Date of birth (and age): November 24, 1955 (64 years old) Nationality: French Date of appointment: March 19, 2020 Date of renewal: N/A Term expires on: Earliest of (i) closing of the acquisition of the control of Ingenico or (ii) 2021 AGM ruling on the accounts of the 2020 financial year

BIOGRAPHY – PROFESSIONAL EXPERIENCE – FIELDS OF EXPERTISE

Executive Vice President, Investor Relations & Internal Audit of Atos SE**

Gilles Arditti holds a master in finance from the Université de Dauphine and a master in international finance from the École des Hautes Études de Commerce (HEC) in Paris. He also holds an engineering degree from the École Nationale Supérieure des Techniques Industrielles et des Mines d’Alès (ENSTIMA), Certified Public Accountant. After six years at Bull and four at KPMG, he joined Atos Group in 1990, where he was, successively, Director of Mergers and Acquisitions, Director of Finance and Human Resources for Atos in France, and CFO for France, Germany and Central Europe. In 2007, Mr. Arditti became head of Investor Relations and Financial Communication for the Atos Group, a position he still holds. Mr. Arditti was a member of the Board of Directors of Worldline Germany from 1993 to 2006. Since the beginning of 2019, he is in charge of the Internal Audit of Atos. Main activities outside the Company (beside corporate mandates) Executive Vice President, Investor Relations & Internal Audit of Atos SE** ● 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 None None

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 nor to the censors. Initially appointed upon proposal of Atos SE in 2014, the ratification of the interim appointment of Mr.Gilles Arditti henceforth on his own name as Censor of the Board and as Director, subject to the closing of the acquisition of the control of Ingenico, is proposed to the 2020 Annual General Meeting.

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Universal Registration Document 2019