Worldline - 2020 Universal Registration Document

E

FINANCIALS Parent company financial statements

Your Board of Directors decided on March 19, 2020, upon

letter agreement of February 2, which led to the conclusion of

proposal of SIX Group AG and recommendation of the an amendment agreement dated May 4, 2020. Nomination and Remuneration Committee, to anticipate the appointment of the third member of the Board to be appointed upon proposal of SIX Group AG by co-opting Mr. Daniel Schmucki in replacement of Ms. Ursula Morgenstern (Director appointed upon proposal of Atos SE and having resigned), without any condition relating to the completion of the public offer (provided however that SIX Group AG holds more than 15% of the voting rights of Worldline). The Board of Directors met on the same day and authorized the amendment of the

The ratification of Mr. Daniel Schmucki’s co-optation as a Director was approved by your company’s annual General Meeting on June 9, 2020. As indicated in the first part of this report, a lock-up agreement was concluded on October 28, 2020 between your company and SIX Group AG, in order to formalize its commitment to a new period of inalienability of the Worldline shares it owns.

Paris-La Défense et Neuilly-sur-Seine, April 12 th , 2021

Statutory auditors

Grant Thornton Membre français de Grant Thornton International Virginie Palethorpe

Deloitte & Associés Véronique Laurent

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Universal Registration Document 2020