Worldline - 2020 Universal Registration Document

G

CORPORATE GOVERNANCE AND CAPITAL Corporate Governance

Aldo Cardoso

President of the Audit Committee Member of the strategy and investment Committee

Professional address: River Ouest – 80 quai Voltaire 95870 Bezons, France Number of shares: 1,500 Date of birth (and age): March 7, 1956 (65 years old) Nationality: French Date of 1s t appointment: June 13, 2014 Date of renewal: June 9, 2020 Term expires on: 2023 AGM ruling on the accounts of the 2022 financial year

BIOGRAPHY – PROFESSIONAL EXPERIENCE – FIELDS OF EXPERTISE From 1979 to 2003, he held several successive positions at Arthur Andersen, including consultant, partner (1989), Chief Executive Officer audit and financial advisory France (1993-1996), member of the Board of Directors of Andersen Worldwide (1996), Chairman of the Board of Directors (non-executive) of Andersen Worldwide (2000) and Chief Executive Officer of Andersen Worldwide (2002-2003). Since 2003, he has served as a Director of French and foreign companies. Mr Aldo Cardoso is a graduate of the Ecole Supérieure de Commerce de Paris and holds a Master’s degree in business Law and is a Certified Public Accountant.

Main activities outside the Company (excluding corporate mandates) Director of Companies

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

None

Outside theWorldline Group

Outside theWorldline Group France: Director of Engie** (2019) ●

France: Director of Imerys** ● Chairman of the Board of Bureau Veritas** ● Foreign countries:

Director of DWS** (Germany) ● Director of Ontex** (Belgium) ●

Listed company. *

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Universal Registration Document 2020