Worldline - 2020 Universal Registration Document

CORPORATE GOVERNANCE AND CAPITAL Corporate Governance

Mette Kamsvåg Professional address: Fannesfjordsveien 118, 6421 Molde, Norway Number of shares: 1,000 Date of birth (and age): January 17, 1971 (50 years old) Nationality: Norway Date of 1 st appointment: April 30, 2019 Date of renewal: N/A

Independent Director Member of the Audit Committee Member of the Strategy and Investment Committee

BIOGRAPHY – PROFESSIONAL EXPERIENCE – FIELDS OF EXPERTISE Mette Kamsvåg has 20 years’ experience from IT and payment services and has been a member of the management of BBS and Nets for 15 years with responsibility for sales, products and business development. She was CEO of Nets from 2011 to 2014. Since 2014, she held a seat on the Board of several companies and is currently an active Board member of Sparebank 1 SMN and SIVA AS. She is currently chairing the Boards of Maritech Systems AS and WebMed EPJ AS. Ms. Kamsvåg has deep knowledge of the payment services, in particular in connection with Nordic markets. Mette Kamsvåg holds a master’s in Business and Economics from BI Norwegian School of management

Main activities Partner of Novela AS (since July 2016) ● Advisor at M-K Consulting AS (since 2014) ●

Term expires on: 2022 AGM ruling on the accounts of the 2021 financial year

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

Foreign countries:

Foreign countries:

Director of SIVA AS ● Director of SpareBank 1 SMN ● Chairwoman of the Board of Directors of ● Maritech Systems AS Chairwoman of the Board of Directors of ● WebMed EPJ AS

Director of Oslo Børs VPS AN (until ● November 2019]) President of Easy2you AS (until May 2019) ● Director of Novela AS (until May 2018) ● Director of Geodata AS (until May 2018) ● Director of Eika Forsikring AS (until May 2018) ● Director of Helse Vest IKT (until May 2018) ● Director of Merit Globe AS (until June 2016) ●

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377 Universal Registration Document 2020