Worldline - 2019 Universal Registration Document

CORPORATE GOVERNANCE AND CAPITAL 2020 Annual General Meeting

2020 Annual General Meeting G.4

Resolutions submitted to the Annual General Meeting G.4.1

Resolutions to be submitted to the shareholders’ vote will be published in the Bulletin des Annonces Légales Obligatoires (official legal gazette for listed companies) in a notice of meeting which will be followed by a convening notice to the 2020 Annual General Meeting. These notices will be posted on the Company’s website (“Investors” Section) as required by applicable laws and regulations.

Elements of the compensation due or awarded for the 2019 fiscal G.4.2 year to the Corporate Officers of the Company, submitted to the shareholders’ vote

The elements of compensation due or awarded at the end of the 2019 financial year to the Company’s Corporate Officers, which will be submitted to the shareholders’ vote during the 2020 Annual General Meeting, are presented in Section G.3.2 of this Universal Registration Document.

Principles and criteria for setting, allocating and granting the G.4.3 elements of the compensation of the Senior Officers of the Company for the 2020 fiscal year, submitted to the shareholders’ vote

The principles and criteria for setting, allocating and granting the elements of compensation of the Company’s Corporate Officers, in respect for the year 2020, which will be submitted to the shareholders’ vote during the 2020 Annual General Meeting, are presented in Section G.3.1 of this Universal Registration Document.

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439 Universal Registration Document 2019