Worldline - 2019 Universal Registration Document

APPENDIX Cross-reference tables

Section of the 2019 Universal Registration Document

Information required under L.225-37 et seq of the French Commercial Code

Pages

Direct or indirect shareholding in the share capital of the Company List of holders of any securities with special control rights Control mechanisms in employee shareholding systems Agreements between shareholders which may result in restrictions to share transfers and the exercise of voting rights Rules applicable to the appointment and replacement of Board members and the amendment of the bylaws of the Company Powers of Board of Director’s (in particular for the issuance or buyback of shares) Agreements entered into by the Company that are either amended or terminated inn case of change of control of the Company Agreements providing for indemnities to Board members or employees upon termination of their employment contract, by resignation or termination without real and serious cause, or pursuant to a purchase or exchange public offer

G.5.1.2

441

N/A N/A

G.5.6.6

446

G.1.3.1 ; G.2.4.2 353; 383

353; 357; 383 445; 447

G.1.3.1; G.2.2; G.2.4.2; G.5.6.4; G.5.6.10

E.8

319

G.3.1

392

In addition to the foregoing report on Corporate Governance items, the Universal Registration Document includes the following additional corporate governance-related items recommended by the AFEP-MEDEF Code. The items recommended by the AFEP-MEDEF Code which also fall within the list of legally required items under articles L. 225-37 et seq of the French Commercial Code (as above mentioned) are not included in the below table.

Section of the 2019 Universal Registration Document

Section of the AFEP-MEDEF Code

Information recommended under the AFEP-MEDEF Code of Corporate Governance

Pages

Board of Directors’ activity

1.8 2.2

G.2.4.2 G.2.3.10

383 380

Internal Rules of the Board of Directors

Quantitative and qualitative criteria that led to the evaluation of the significance or otherwise of the relationship with the Company or its Group Number of meetings of Board of Directors and of Board Committees held in the past financial year and information relating to Directors’ individual attendance at such meetings Start and end dates of Directors’ term of office, Directors’ nationality, age and principal position, list of names of the members of each Board’s Committees Description of the Committees activities in the past financial year Assessment of the works of the Board of Directors Rules for allocation of Directors’ compensation and individual amounts of payments made in this regard to the Directors Minimum number of registered shares that Senior Officers must retain Recommendation of the High Committee and reasons why the Company decided not to comply with Number of shares held by the Directors

9.5.3

G.2.3.3.1

376 390

10.3

G.2.6

G.2.4.1; G.2.5.1; G.2.5.2; G.2.5.3; G.2.5.4

382; 385 387; 389 390

11.1

14.3 15.2

G.2.3.1

359 385 359

G.2.5

20

G.2.3.1

21.4

G.3

392 392

22

G.3.1

27.1

N/A

H

469 Universal Registration Document 2019