Worldline - 2020 Universal Registration Document

CORPORATE GOVERNANCE AND CAPITAL Corporate Governance

Caroline Parot

Independent Director Member of the Audit Committee

Professional address: EUROPCAR 13 ter boulevard Berthier 75017 Paris Number of shares: 1,587 Date of birth (and age): January 27, 1972 (49 years old) Nationality: French Date of 1 st appointment:

BIOGRAPHY – PROFESSIONAL EXPERIENCE – FIELDS OF EXPERTISE Caroline Parot is Chief Executive officer of Europcar Mobility group. She joined Europcar Mobility group in 2011 and was appointed Chief Financial Officer in March 2012, and was later named Chief Executive Officer of Finance. Previously, she held senior finance and group control positions (2009-2011) and served on the Executive Committee (2010-2011) within the Technicolor group. She was notably in charge of restructuring the debt of Thomson Technicolor. With the same group, she also served as Chief Financial Officer of the Technology segment (2008-2009) and controller of the Intellectual Property and License Management department (2005-2008). She began her career in 1995 as an auditor at Ernst & Young, where she worked until 2005. Caroline Parot holds a Master’s degree in Finance from ESCP Business School and a Post-Graduate degree in Economics & Mathematics from Paris I Pantheon Sorbonne. She also holds a Higher Diploma of Accounting and Management.

October 28, 2020 Date of renewal: N/A

Main activity Chief Executive Officer of Europcar Mobility Group*

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

France: Director of Ingenico Group SA and Chairwoman ● of the Audit and Finance Committee

Outside theWorldline Group

Outside theWorldline Group

France:

France:

Director and Chief Executive Officer ● of Europcar Mobility Group* Foreign countries: President of Europcar Services, Unipessoal, ● Lda (Portugal)

President of Europcar International SAS, ● (until 2018) Permanent representative in Europcar ● International SAS in her capacity as President of Europcar France SAS, (until 2018) Foreign countries: President of Europcar Holding SAS, (until 2018) ● Director of BVJV Ltd (New Zealand) ● (until May 2017) Director of PremierFirst Vehicle Rental EMEA ● Holdings Ltd (UK), (until 2018) Supervisory Board member of Europcar ● Autovermietung GmbH (Germany), (until 2018) Supervisory Board member of Car2Go GmbH ● (Germany), (until 2018) Member of the Supervisory and Development ● Committee of Ubeeqo International SAS (until May 2017)

G

Listed company. *

379 Universal Registration Document 2020