Worldline - 2020 Universal Registration Document

G

CORPORATE GOVERNANCE AND CAPITAL Corporate Governance

Georges Pauget Professional address: Rua Almirante Pessanha 16-2 DT 1200-022 Lisbon, Portugal Number of shares: 750 Date of birth (and age): June 7, 1947 (73 years old) Nationality: French Date of 1 st appointment: April 30, 2019 Date of renewal: N/A

Lead Director Independent Director

BIOGRAPHY – PROFESSIONAL EXPERIENCE – FIELDS OF EXPERTISE Georges Pauget has extensive experience in finance and banking, having spent most of his career with the Crédit Agricole group where Georges Pauget was Chief Executive Officer from September 2005 to March 2010. Chairman of the Remuneration and Governance Committee of Eurazeo and member of the Audit Committee, Chairman of the Audit Committee of Club Méditerrannée, Georges Pauget acquired a considerable expertise in the corporate governance of listed companies. He was also, in particular, Lead Director of Valeo until March 2020, Chairman of the Board of Directors of LCL - Le Crédit Lyonnais, and Chairman of the Board of Directors of Calyon until March 2010. He was also Chairman of the Board of Directors of Viel & Cie until March 14, 2012. He was previously Scientific Director of the Chair of Asset Management and Adjunct Professor at Université de Paris Dauphine, lecturer at Institut d’études politiques de Paris (IEP) and Visiting Professor at the University of Beijing until 2015. He also served as Chairman of Economie Finance et Stratégie SAS. Georges Pauget is a Doctor of Economic Sciences. He is a French citizen and speaks French, English, Spanish and Italian.

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

Main activity Managing Director of ALMITAGE 16.LDA (Portugal) and Director of several 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:

France:

Chairman of the Audit and Risks Committee, ● Club Med Member of the Supervisory Board, Chairman of ● the Remuneration and Governance Committee, Member of the Audit Committee, Eurazeo*

Lead Director, Chairman of the Remuneration ● and Governance Committee and Member of the Strategy Committee of Valeo* until March 2020 President, Economie Finance et Stratégie SAS ● (until December 2017)

Listed company. *

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Universal Registration Document 2020