Worldline - 2019 Universal Registration Document

G

CORPORATE GOVERNANCE AND CAPITAL Executive compensation and stock ownership

G.3.3.6 Past grants of Performance Shares – AMF Table 10

24/05/2018 and 30/11/2018

Date of Shareholders Meeting

30/04/2019

26/05/2016 1

26/05/2016 2

24/05/2017 1

24/05/2018

Total

Date of Board meeting

25/07/2016 

12/12/2016 24/07/2017 21/07/2018 18/10/2018 5

24/07/2019

Plan detail

France International

-

-

-

-

-

Number of beneficiaries Shares granted

67

62

5

270

353

48

372

-

263,650

152,964

224,250

507,118

366,685

93,700

326,965 1,935,332

Of which to members of the Board International mobility movement Shares cancelled or expired

43,700

-

-

43,700

20,250

0

26,250

133,900

1 4

0

0

0

0

0

0

1

52,308

30,477

15,496

9,831

3,660

0

0

111,772

Number of shares available on 31/12/2019

211,342

122,487

134,004

1,007

0

0

0

468,840

Of which to members of the Board

0

-

-

0

-

-

-

0

Status as of 31/12/2019

211,342

122,487

208,754

497,287

363,025

93,700

326,965 1,823,560

Acquisition date Availability date

25/07/2018 25/07/2019 01/04/2020 3 25/07/2019 25/07/2019 01/04/2020 3

24/07/2020 21/07/2021 31/03/2022 24/07/2022 24/07/2020 21/07/2021 31/03/2022 24/07/2022

The number of shares at grant takes into account a maximum multiplier of 115% (as per the performance conditions below). 1 The grant date has been set by the Board of Directors on January 2, 2017, please refer to Section 17.3.4 of the 2016 Registration Document for further 2 details. Last vesting date of the third tranche of the plan. 3 1 movement from the international plan to the France plan for 764 shares vested on 25/07/2018. 4 The grant date has been set by the Board of Directors on January 2, 2019. 5

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Universal Registration Document 2019