Worldline - 2019 Universal Registration Document

H

APPENDIX Cross-reference tables

2019 Universal Registration Document

Items of the Annex 1 and 2 of the Delegated Regulation (EU) 2019/980 of March 14, 2019

N°

Pages

Point 19.2 Memorandum and Articles of Association

Register and entry number of the issuer and brief description of the issuer’s object and purposes

Point 19.2.1

G.1.2; G.1.3

352; 353

Point 19.2.2 Rights, preferences and restrictions attached to each share category Articles of association, statutes, charter or bylaws delaying, deferring or preventing a change of control of the issuer Point 19.2.3

G.1.3.2

354

G.1.3.2

354

E.2 ; E.3 ; E.8 ; F.2 ; F.3 ; G.1.4

216; 231; 319 331; 341; 355

Section 20Material contracts Section 21 Documents on display

G.2; G.5.3; G.5.5

356; 443 443

Cross-reference table for the Financial report H.3.2

In order to facilitate the reading of this document, the companies in accordance with article L. 451-1-2 of the French cross-reference table, hereafter, allows identifying in this Monetary and Financial Code and article 222-3 of the French Reference Document, the information which constitutes the Market Authorities’ General Regulations. Annual Financial report having to be published by the listed

Information

Sections

Pages

Company financial statements Consolidated financial statements

E.6 E.5

290 237 465 454 290 237 288

Annual report

See cross-reference table hereafter

Certificate of the Annual Financial report responsible

H.1.1 E.6.1 E.5.1

Statutory Auditors’ report on the Company financial statements Statutory Auditors’ report on the consolidated financial statements

Statutory auditors fees

E.5.7.3 – Note 17

Report of the Board of Directors on Corporate Governance and Internal Control Statutory Auditors’ report, in accordance with article L. 225-235 of French Commercial Code

See cross-reference table hereafter

468

E.6.1

290

464

Universal Registration Document 2019