Worldline - 2020 Universal Registration Document

CORPORATE GOVERNANCE AND CAPITAL Corporate Governance

Giulia Fitzpatrick Professional address: Räspweg 11 – CH-8126 Zumikon, Switzerland Number of shares: 750 Date of birth (and age): December 29, 1959 (61 years old) Nationality: Italian and American Date of 1 st appointment: November 30, 2018 Date of renewal: June 9, 2020

Member of the Audit Committee Member of the Social and Environmental Responsibility Committee

BIOGRAPHY – PROFESSIONAL EXPERIENCE – FIELDS OF EXPERTISE Ms. Giulia Fitzpatrick has a proven track record of leading organisation in complex and fact changing international environment. She has been primarly active in Financial Services as well as agricultural commodities most recently at Merrill Lynch, Bunge Limited as well as UBS AG. She is subjectif matter expert in technology, digitalization and data as well as risk management. She serves on the Board of Directors of a number of other companies, both listed and private, as well non for profit organization. Ms. Giulia Fitzpatrick holds a bachelor’s degree in German from the University of California,San Diego, a MBA in Finance from the Whatson school of the University of Pennsylvania and a MA in International relations from the University of Pennsylvania.

Main activities Non Executive Director at various companies

LIST OF POSITIONS AND OFFICES HELD IN FRENCH AND FOREIGN COMPANIES

Term expires on: 2023 AGM ruling on the accounts of the 2022 financial year

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

Foreign countries:

Foreign countries:

Director of PostFinance AG ● Director of Quintet Private Bank (Switzerland) ● (previously Bank am Bellevue)

Managing Director of Global Technology ● of UBS AG (2011-2018)

G

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