Worldline - 2019 Universal Registration Document

H

APPENDIX Persons responsible

Persons responsible H.1

H.1.1

Name and position of the person responsible for the Universal

Registration Document [GRI 102-53]

Mr. Gilles Grapinet , Chairman and Chief Executive Officer of the Company.

Certification of the person responsible for the H.1.2 Universal Registration Document

I hereby declare that, having taken all reasonable care to ensure that such is the case, the information contained in this Universal Registration Document is, to the best of my knowledge, in accordance with the facts and contains no material likely to affect its import. view of the assets, liabilities, financial position and results of the Company and all the other companies included in the scope of consolidation, and that the management report (here attached) gives a fair description of the material events, results and financial position of the Company and all the other companies included in the scope of consolidation, as well as a I hereby declare that, to the best of my knowledge, the description of the main risks and contingencies with which the financial statements have been prepared in accordance with Company may be confronted. the applicable accounting standards and give a true and fair

Bezons April 29, 2020 Gilles Grapinet Chairman and Chief Executive Officer

For the audit H.1.3

Statutory auditors

Substitute Auditors

Deloitte & Associés - Véronique Laurent

Cabinet BEAS

Appointed on: June 30, 1997 renewed on March 29, 2004, ● May 28, 2010 and May 26, 2016. Term of office expires: at the end of the Annual General Meeting ● held to adopt the 2021 financial statements

Appointed on: June 30, 1997 renewed on March 29, 2004, ● May 28, 2010 and May 26, 2016. Term of office expires: at the end of the AGM held to ● adopt the 2021 financial statements Appointed on: April 30, 2014 for a term of 6 years ● Term of office expires: at the end of the AGM held to ● adopt the 2019 financial statements BEAS is a member of the Compagnie Régionale des Commissaires aux Comptes de Versailles (the Regional Association of Auditors of Versailles). IGEC is a member of the Compagnie Régionale des Commissaires aux Comptes de Versailles (the Regional Association of Auditors of Versailles). Cabinet IGEC

Grant Thornton - Virginie Palethorpe

Appointed on: April 30, 2014 for a term of 6 years ●

Term of office expires: at the end of the Annual General Meeting ● held to adopt the 2019 financial statements

Deloitte & Associés is a member of the Compagnie Régionale des Commissaires aux Comptes de Versailles (the Regional Association of Auditors of Versailles). Grant Thornton is a member of the Compagnie Régionale des Commissaires aux Comptes de Versailles (the Regional Association of Auditors of Versailles).

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Universal Registration Document 2019