Worldline - 2020 Universal Registration Document

CORPORATE GOVERNANCE AND CAPITAL Corporate Governance

Bernard Bourigeaud

Independent Director Member of the Strategy and Investment Committee

Professional address: River Ouest – 80 quai Voltaire 95870 Bezons, France Number of shares: 59,607 Date of birth (and age): March 20, 1944 (77 years old) Nationality: French Date of 1 st appointment: October 28, 2020 Date of renewal: N/A Term expires on: 2023 AGM ruling on the accounts of the 2022 financial year

BIOGRAPHY – PROFESSIONAL EXPERIENCE – FIELDS OF EXPERTISE Bernard Bourigeaud is behind the creation and development of one of the world’s largest IT services and payments groups, Atos, which he chaired for 16 years. Prior to this, he was Chairman at Deloitte in France and had an international career at PricewaterhouseCoopers and Continental Grain, in particular in the United Kingdom. Bernard Bourigeaud is currently an independent member of the Board of Directors and the Strategy and Investments Committee of Worldline, and Chairman of BJB Consulting and Newton Partners. He is also an investor, consultant and Director of several companies, a member of the Advisory Board of Jefferies in New York and an operating partner of Aalto Invest in London. He is also an affiliate professor at HEC in Paris. In addition to his previous roles within Atos and its subsidiaries, he has served as a member of the Boards of CGI, Business Objects, SNT (a subsidiary of KPN), Hagemeyer, Neopost, Tibco Software, Amadeus in Spain, CCMX, Automic in Austria, and Oberthur Technologies. Bernard Bourigeaud was also Chairman of the Board of Directors of Ingenico SA from November 2018 to October 2020. He was also a member of the Governing Board of the International Paralympic Committee (IPC) from September 2011 to September 2017. Bernard Bourigeaud is a qualified chartered accountant and holds a degree in Economics and management. He is a Knight of the Legion of Honor and former President of CEPS (Center for Long-Term Strategic Studies).

Main activity President of BJB Consulting and Newton Partners (Belgium)

LIST OF POSITIONS AND OFFICES HELD IN FRENCH AND FOREIGN COMPANIES

Other positions and offices held at December 31, 2020

Other positions and offices held during the last five years

Within theWorldline Group

Within theWorldline Group

None

France: Chairman of the Board Directors of Ingenico ● Group SA (until October 2020)

Outside theWorldline Group

Outside theWorldline Group

Foreign countries:

Foreign countries:

Member of the Advisory Board of Jefferies ● New York (United States) Director of Inetum (ex-GFI) and member ● of the Strategy and Investment Committee

CGI* (Canada) until January 2019 ● Holistic Innovations (United States) (until 2018) ● Automic (Austria) (until January 2017) ● Non-executive Chairman of Oberthur ● Technology SA (until May 2017) Non-executive Vice-President of Oberthur ● Technology Holding (until May 2017) Operating Partner at Advent International ● (until April 2017) Member of the International Paralympic ● Committee (until September 2017)

G

Listed company. *

371 Universal Registration Document 2020