Worldline - 2020 Universal Registration Document

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GROUP OVERVIEW Group presentation

equensWorldline NV is a limited liability company incorporated and existing under the laws of the Netherlands ( naamloze vennootschap ), having its official seat ( statutaire zetel ) in Utrecht, the Netherlands, and its office at Eendrachtlaan 315, 3526 LB Utrecht, the Netherlands, registered with the Dutch Trade Register of the Chamber of Commerce under number 78527767, with a share capital of € 45,000.-. The Company holds 100% of equensWorldline’s share capital. equensWorldline’s main business activities combine traditional mass payment systems (issuing, acquiring, intra- and interbank processing) and innovative e-commerce and mobile payment solutions. Ingenico Inc . is a corporation incorporated and existing under the laws of the State of Georgia, USA, with a share capital of USD 44,950,985 having its registered office at c/o CT Corporation System, 1201 Peachtree Street, N.E., Atlanta, Georgia 30361, USA and registered in the State of Georgia under Control Number K314378. The Company holds indirectly 99.99% of Ingenico Inc.’s share capital. Ingenico Inc.’s main activity is the distribution of electronic payment terminals and mobile payment devices to banks, acquirers and merchants, development of related software and solutions, provision of installation, maintenance, repair and technical support services and resale of gateway services obtained from Worldline SMB US Inc. Ingenico do Brasil Ltda is a limited liability company ( limitadas ) incorporated and existing under the laws of Brazil with a share capital of R$ 85,771,524.00, having its registered office at Rua Olimpíadas, n° 134, unidades 21, 22, 31, 32, localizadas no 2° e 3° andares Condomínio Alpha Tower, Bairro Vila Olímpia, CEP 04551-000 São Paulo, Brasil and registered at the Cadastro Nacional de Pessoas Jurídicas do Ministério da Fazenda under number CNPJ/MF. The Company holds indirectly 99.99% of Ingenico do Brasil Ltda’s share capital. Ingenico do Brasil Ltda’s main activity consists of the sale of POS terminals (hardware) and connected software and related services. Worldline SMB US Inc. is a corporation incorporated under the laws of the Delaware, USA with a share capital of USD 1 having its registered office at c/o Corporation Trust Company, 1209 Orange Street, New Castle County, Wilmington, DE 19801, U.S.A and registered in the State of Delaware Corporate ID under File Number 4359025. The Company holds indirectly 99.99% of Worldline SMB US Inc.’ share capital. Worldline SMB US Inc.’s main activity is the provision of gateway services to retail customers and resale of electronic payment terminals, mobile payment devices and related services obtained from Ingenico Inc. to such customers.

Ingenico Group SA , is a corporation incorporated under French law with a share capital of € 63,713,047 having its registered office at 28-332 boulevard de Grenelle, 75015 Paris, France and registered with the registry of commerce of Paris under number 317 218 758. The Company holds 99.99% of Ingenico Group SA’s share capital. Ingenico Group SA.’s main activity consists of researching, designing, developing and producing any equipment, systems or devices based on new technologies; designing and/or marketing any equipment and software relating to electronic payment and transfer of funds, urban parking management systems, and public and private telephone systems; developing and/or marketing, including on a hire basis, any systems for transmitting and receiving radio signals of any frequency and kind; operating, through any means and in any form, earth, sea or space telecommunication networks from stationary or mobile stations, on its own behalf or on any third party’s behalf; designing software for its own needs or for any third parties’ needs; providing consultancy and organization services; providing technical support and maintenance of any and all devices and facilities produced or marketed in connection with any of the Company’s objects; representing any companies, both French and non-French, whose productions are related, directly or indirectly, to the above-mentioned objects, including importing or exporting operations. Ingenico (UK) Limited is an English company with a share capital of £ 1,000,000, having its registered office at 20 Eastbourne Terrace, London, W2 6LG, UK and registered at the Registered with Companies House Registrar of Companies (England and Wales) under number 2135540. The Company holds indirectly 99.99% of Ingenico (UK) Limited’s share capital. Ingenico (UK) Limited’s main activity is the sale of POS terminals (hardware) and connected software and related services. Ingenico International (Pacific) Pty Ltd is a Australian company with a share capital of AUD 31,593,410 having its registered office at Suite 1, 3 Minna Close Belrose NSW 2085, Australia and registered with Australian Securities & Investments Commission (ASIC) with CAN: 003 211 514. The Company holds indirectly 99.99% of Ingenico International (Pacific) Pty’s share capital. Ingenico International (Pacific) Pty Ltd’s main activity is the sale of POS terminals (hardware) and connected software and related services.

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Universal Registration Document 2020