Worldline - 2020 Universal Registration Document

CORPORATE GOVERNANCE AND CAPITAL Corporate Governance

Name

Nature of the change and date

Mr. Gilles Arditti Mr. Daniel Schmucki Ms. Caroline Parot

Resignation as member on March 16, 2020 Appointment as member on March 19, 2020 Appointment as member on October 28, 2020 Resignation as member on October 28, 2020

Audit Committee

Mr. Luc Rémont Mr. Gilles Arditti

Resignation from his duties as a member of the Nomination and Remuneration Committee on March 16, 2020 Resignation as Chairman of the Remuneration Committee on October 28, 2020 Appointment as Chairman of the Nomination Committee and Vice-Chairman of the Remuneration Committee on October 28, 2020 Appointment as Chairman of Remuneration Committee and as Vice-Chairman of the Nomination Committee on October 28, 2020 Appointment as member of the Nomination Committee and of the Remuneration Committee on October 28, 2020 Appointment as member of the Remuneration Committee on October 28, 2020 Appointment as member of the Nomination Committee and of the Remuneration Committee on October 28, 2020 Resignation from his duties as a member on March 16, 2020 Appointment as member on October 28, 2020 Appointment as Chairman and member on March 19, 2020

Nomination and Remuneration Committee 5-6

Mr. Lorenz von Habsburg Lothringen

Mr. Luc Rémont

Ms. Danielle Lagarde

Ms. Marie-Christine Lebert

Mr. Thierry Sommelet

Mr. Gilles Arditti

Strategy and Investment Committee

Mr. Daniel Schmucki Mr. Bernard Bourigeaud Ms. Giulia Fitzpatrick Ms. Mette Kamsvåg Mr. Thierry Sommelet Ms. Agnès Audier Ms. Mette Kamsvåg Ms. Marie-Christine Lebert

Appointment as member on October 28, 2020 Resignation as member on October 28, 2020 Appointment as member on October 28, 2020 Appointment as member on October 28, 2020 Appointment as member on October 28, 2020 Resignation as member on October 28, 2020 Resignation as member on December 18, 2020 Appointment as member on December 18, 2020

Social and Environmental Responsibility Committee

Mr. Arnaud Lucien

Designated by the Economic and Social Committee. 5 The Board of Directors held on October 28, 2020 approved the split of the Nomination and Remuneration Committee into two 6 separate Committees.

G

Universal Registration Document 2020

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