Worldline - 2019 Universal Registration Document

CORPORATE GOVERNANCE AND CAPITAL Executive compensation and stock ownership

EVOLUTION OF THE GROUP OMDAOF THE FIVE LAST YEARS

2019

Worldline Group

2015

2016

2017

2018

OMDA published before IFRS 16 (In € million)

235.3

258.7

335.4

391.1

561.5

OMDA as % of Revenue published before IFRS 16

19.2%

19.8%

21.0%

22.7%

23.6%

Compliance of the Senior Officers' G.3.2.6 compensation with the recommendations of the AFEP-MEDEF Code Since the listing of the Company's share on Euronext Paris, the Company commits to comply with the recommendations of the AFEP-MEDEF Code, in particular, to the conditions of compensation of Senior Officers, and to regularly report thereon. Before taking any decision regarding the compensation of any Senior Officer, the Board of Directors completes a compliance analysis on such compensation with

the recommendations of the AFEP-Medef Code. In addition, the Board of Directors of the Company met on February 18, 2020 to perform the annual review of the implementation by the Company of these compensation principles. The Board of Directors assessed the implementation of these provisions by the Company and considered that the governance practices of the Company, in particular regarding the Senior Officer's compensation, are compliant with the AFEP-Medef Code recommendations. The complete and detailed document which supported this Board assessment is made available in its entirety on Worldline's website.

Summary of the compensation due or paid to the Senior Officers – AMF Table 1 G.3.2.7 and 2 AMF TABLE 1: SUMMARY OF THE COMPENSATION, STOCK-OPTIONS AND PERFORMANCE SHARES GRANTED TO THE SENIOR OFFICERS MR. THIERRY BRETON – CHAIRMAN OF THE BOARD OF DIRECTORS (UNTIL OCTOBER 24, 2019) Mr. Breton did not receive any compensation, nor was granted any stock-options or performance shares for his position as Chairman of the Board of Directors of the Company in 2018 and 2019.

2019

2018

Related to Atos 1,178,440

Related to Worldline

Related to Atos

Related to Worldline

(In € million)

Remuneration due for the relevant year

0 2,723,321

0 0 0 0

Value of stock-options granted during the year (*) Value of performance shares granted during the year (*)

0 0

0 0

0 0

G

Total

1,178,440

0 2,723,321

See Universal Registration Document of Atos SE. *

425 Universal Registration Document 2019