Worldline - 2020 Universal Registration Document

G

CORPORATE GOVERNANCE AND CAPITAL Corporate Governance

Lorenz von Habsburg Lothringen Professional address: Gérance E. Gutzwiller & Cie, Banquiers, Kaufhausgasse 7 – 4051 Switzerland Number of shares: 750 Date of birth (and age): December 16, 1955 (65 years old) Nationality: Belgian; Austrian Date of 1 st appointment: April 30, 2019 Date of renewal: N/A

Chairman of the Nomination Committee Vice-Chairman of the Remuneration Committee Member of the Strategyan d Investment Committee

BIOGRAPHY – PROFESSIONAL EXPERIENCE – FIELDS OF EXPERTISE Lorenz von H absbugr Lothringen joined the bank E. Gutzwiller & Cie, Bankers in 1983, where he held the positions of proxyholder, Director and, since 1990, Partner. Successively Advisor of the Chief Executive of SWIFT SC Brussels, of the Board of Cobepa SA and of the general management of the bank BNP Paribas, Lorenz von H absbugr Lothringen has a solid experience in the banking and financial sectors. Lorenz von Habsburg Lothringen holds a Master in Economics and Politics from the University of Innsbruck (Austria).

Main activity Partner of the bank E. Gutzwiller & Cie, Bankers, Basel

LIST OF POSITIONS AND OFFICES HELD IN FRENCH AND FOREIGN COMPANIES

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

France:

Director, SIX Group AG, Zurich ●

Director, Suez Environment* (until May 2019) ●

Listed company. *

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Universal Registration Document 2020