Worldline - 2019 Universal Registration Document

G

CORPORATE GOVERNANCE AND CAPITAL Executive compensation and stock ownership

MR. GILLES GRAPINET – CHAIRMAN OF THE BOARD OF DIRECTORS (SINCE OCTOBER 24, 2019) AND CHIEF EXECUTIVE OFFICER

2019

2018

Related to Atos

Related to Worldline

Related to Atos

Related to Worldline 937,544

(In €)

Remuneration due for the relevant year Value of stock-options granted during the year Value of performance shares granted during the year

331,082 1,329,380

412,585

0

208,688

0

317,435 536,587

0 1,072,050

123,827

Total

331,082 2,610,118 536,412 1,791,566

MR. MARC-HENRI DESPORTES – DEPUTY CHIEF EXECUTIVE OFFICER (SINCE AUGUST 1, 2018)

2019

2018

Related to Atos

Related to Worldline 709,047 108,120 555,424

Related to Atos

Related to Worldline 299,177 242,975 410,721

(In €)

Remuneration due for the relevant year Value of stock-options granted during the year Value of performance shares granted during the year

0 0 0

0 0 0

Total

0 1,372,591

0 952,873

On each date of grant, the fair value of performance shares value on the date of grant calculated for accounting purposes. and stock-options granted is determined pursuant to IFRS 2 This value does not represent a current market value nor the standard retained for the consolidated financial statements. actual amounts that may be paid to the beneficiary if and when Performance shares and stock-options granted are valued the performance shares are acquired or stock-options based on this fair value. Thus, the value of performance shares exercisable. and stock-options granted as disclosed above is a historical AMF TABLE 2: COMPENSATION OF EACH SENIOR OFFICER MR. THIERRY BRETON – CHAIRMAN OF THE BOARD OF DIRECTORS (UNTIL OCTOBER 24, 2019) Mr. Breton did not receive any compensation for his position as Chairman of the Board of Directors of the Company in 2018 and 2019.

2019

2018

Related to Atos

Related to Worldline

Related to Atos

Related to Worldline

Due

Paid

Due

Paid

Due

Paid

Due

Paid

Fixed compensation Variable compensation Exceptional compensation Director's fees Fringe benefits

1,166,667 1,166,667

-

- 1,400,000 1,400,000

-

-

- 1,304,821

-

- 1,304,821

815,430

-

-

- -

- -

- - -

- - -

- -

- -

- - -

- - -

11,773

11,773

18,500

18,500

Total

1,178,440 2,483,261

2,723,321 2,233,930

426

Universal Registration Document 2019