Worldline - 2019 Universal Registration Document

G

CORPORATE GOVERNANCE AND CAPITAL Corporate Governance

Operation of the Board of Directors G.2.4

Attendance to the meetings of the Board of Directors and its Committees in 2019 G.2.4.1

Global attendance 1

Global attendance to the meetings

Global attendance to the meetings

Global attendance to the meetings of the Nomination and Remuneration Committee

Global attendance to the meetings of the Investment Committee 2

Global attendance to the meetings of the Strategy and Innovation Committee 2

Global attendance to the meetings of

of the Board of Directors

of the Audit Committee

the Social and Environmental Responsibility Committee 3

90% - The average attendance rate does not take into account the presence of the Censor(s) at Board meetings and, as the case may be, 1 at Committees meetings. The Investment Committee and the Strategy and Innovation Committee were merged into a single Committee (the Strategy and 2 Investment Committe) by decision of the Board of Directors on December 18, 2019. The strategy and Investment Committee did not meet in 2019 since its creation. The Social and Environmental Responsibility Committee (created on December 18, 2019) did not meet in 2019 but in 2020. 3 98% 92% 93% 98%

Individual attendance

Attendance to the Board

Attendance to the Audit Committee

Attendance to the Nomination and Remuneration Committee

Attendance to the Investment Committee 2

Attendance to the Strategy and Innovation Committee 2

Attendance to the Social and Environmental Responsibility Committee 3

Gilles Grapinet Thierry Breton a Gilles Arditti b Aldo Cardoso* Giulia Fitzpatrick Mette Kamsvåg c Dr. Romeo Lacher d Danielle Lagarde* Lorenz von Habsburg c Marie-Christine Lebert**

15/15 12/12 14/15 15/15 14/15

- -

-

6/6 3/3 3/3 5/6

6/6 3/3

- - - - - - - - - - - - - - - - -

3/4 1/1 1/2

8/8 8/8 8/8

- -

-

-

6/6 5/5

8/10 9/10

-

4/4

5/5

5/5

-

-

-

4/5

- - - - - -

2/2 4/4

1/1

1/1

15/15

- - - - - - -

- - - - -

7/9

- - - -

Ursula Morgenstern f

12/15

Georges Pauget c Sophie Proust d

8/10

5/5

Luc Rémont*

14/15 12/15 11/15

7/8 8/8 8/8

6/6 6/6

5/6

Susan M. Tolson* Daniel Schmucki g

-

-

4/6

5/6

Pierre Barnabé ( censor ) f

2/3

-

1/1

-

-

Independent Director. * Director representing the employees. ** Resignation on October 24, 2019. a Resignation as Director on March 16, 2020 and appointment as Censor on March 19, 2020 (subject to the approval b of the 2020 Annual General Meeting). Appointment on April 30, 20219. c Resignation on April 30, 2019. d Appointment on May 17, 2019. e Resignation on March 3, 2020. f Appointment as Director on March 19, 2020 (subject to the approval of the 2020 Annual General Meeting). g

Please refer to Section G.2.3.1 Composition of the Board of Directors for additional information on the evolution of the composition of the Board of Directors and its Committees in 2019.

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Universal Registration Document 2019