Worldline - 2019 Universal Registration Document

G

CORPORATE GOVERNANCE AND CAPITAL Executive compensation and stock ownership

Performance shares granted to Senior Officers during the year – AMF Table 6 G.3.3.2

The table below shows the performance shares granted to the Senior Officers during the year. shares. The Worldline Chairman and Chief Executive Officer and the Deputy Chief Executive Officer are among the beneficiaries of this grant. The characteristics of the Worldline Pursuant to the authorization granted by the Worldline performance shares plan, in particular the condition of Shareholders’ General Meeting held on April 30, 2019 (25 th presence and performance conditions are described in resolution), the Board of Directors, during its meeting held on Section G.3.3.6 of this Universal Registration Document.

July 24, 2019, upon recommendation of the Nomination and Remuneration Committee, decided the grant of performance

Share valuation (in €) 2

Number of

Availability date

Issuer

Plan Date 1

shares Vesting date

Mr. Thierry Breton Chairman of the Board of Directors (until October 24, 2019) Mr. Gilles Grapinet Chairman of the Board of Directors (as from October 24, 2019) and Chief Executive Officer Mr. Marc-Henri Desportes Deputy Chief Executive Officer

Atos SE July 24, 2019

40,300 3

July 25, 2022 July 25, 2022

0

Worldline July 24, 2019

26.250 July 24, 2022 July 24, 2022

1,072,050

Worldline July 24, 2019

13,600 July 24, 2022 July 24, 2022

555,424

Corresponds to the date of the Board of Directors’ meeting that approved the grant. 1 Valuation of the shares at their grant date, pursuant to the application of the IFRS 2, after taking account of any discount related to 2 performance criteria and the probability of presence in the Worldline Group after the vesting period, but before spreading the load under IFRS 2 throughout the vesting period. As from 2014, Worldline has taken into account the probability of achieving the performance conditions. Following the resignation of his mandate, Mr. Thierry Breton indicated to the Board of Directors of Atos SE that he wished to waive off 3 all his unvested share rights. Thus, the share rights granted under the performance shares plan dated July 24, 2019 became null and void.

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Universal Registration Document 2019