Worldline - 2019 Universal Registration Document

CORPORATE GOVERNANCE AND CAPITAL Corporate Governance

Jos Dijsselhof

Censor Professional address: SIX Group AG Pfingstweidstrasse 110, 8021 Zürich Number of shares: N/A 1 Date of birth (and age): October 4, 1965 (54 years old) Nationality: Dutch 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 Executive Officer of SIX Group AG

Jos Dijsselhof joined SIX in January 2018 as CEO. He holds degrees in computer science andbusiness administration, and has a long track record in international management in thefinancial sector. He has previously held positions at ABN Amro Bank, Royal Bank of Scotlandand ANZ Australia & New Zealand Banking Group in various countries including Hong Kong andSingapore. His most recent role was Chief Operating Officer (2014–June 2017) and CEO adinterim (2015) at Euronext N.V. in Amsterdam. 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 Chief Executive Officer of SIX Group AG

COO Euronext N.V Amsterdam a.i., 2014-2017 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.

The ratification of the interim appointment of Mr. Jos Dijsselhof as Censor is proposed to the 2020 Annual General Meeting.

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375 Universal Registration Document 2019