Worldline - 2020 Universal Registration Document

CORPORATE GOVERNANCE AND CAPITAL Corporate Governance

Agnès Audier

Independent Director Member of the Social and Environmental Responsibility Committee

Professional address: River Ouest – 80 quai Voltaire 95870 Bezons, France Number of shares: 1, 661 Date of birth (and age): November 3, 1964 (56 years old) Nationality: French Date of 1 st appointment:

BIOGRAPHY – PROFESSIONAL EXPERIENCE – FIELDS OF EXPERTISE Agnès Audier is a senior advisor with The Boston Consulting Group (BCG) and an independent consultant specializing in supporting start-ups and transformations in the Tech and HealthTech sectors. Previously, she was an Associate Director and a member of BCG’s Europe and Latin America Management Committee. Prior to joining BCG in 2007, Agnès Audier was a member of the Executive Committee of Havas, where she was Executive Vice President, Head of Performance from 2003 to 2005, before joining the General Inspectorate of Finance within the Ministry of Finance in 2006 (“L’Inspection générale des finances au sein du ministère des Finances”). Prior to that, she was Managing Director of Vivendi Universal’s Internet and technology division, after having served as Director of Strategy and Development and Secretary of the Group’s Executive Committee. Prior to these positions, Agnès Audier worked in the public sector, notably as technical advisor to the Minister of Social Affairs, Health and Urban Affairs, and then as Chief of Staff to the Minister of Small and Medium-sized Enterprises, Trade and Crafts. Agnès Audier is a Chief Engineer of the Corps des Mines. She is also a graduate of the Institut d’Etudes Politiques de Paris, an alumnus of the Ecole Normale Supérieure and an agrégée in physical sciences. She has a DEA in materials science and has completed two years of thesis on high-temperature superconductors.

October 28, 2020 Date of renewal: N/A

Term expires on: 2021 AGM ruling on the accounts of the 2020 financial year

Main activities Senior advisor at Boston Consulting Group (BCG) ● Digital transformation and data consultant ● Volunteer commitments for elderly people and fight against poverty ●

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 France: Director of Ingenico Group SA (until ● October 2020)

Within theWorldline Group

None

Outside theWorldline Group

Outside theWorldline Group

France:

Foreign countries:

G

Director of EUTELSAT* member of the Audit ● and Remuneration Committees Director of HIME, holding company of SAUR ● Censor of Crédit Agricole SA*. ● Voluntary Chairman of the Board of Directors ● of SOS Seniors (non-profit organization)

Associate Director of Boston Consulting Group ● (BCG) (until September 2018)

Listed company. *

373 Universal Registration Document 2020