Worldline - 2020 Universal Registration Document

CORPORATE GOVERNANCE AND CAPITAL Corporate Governance

Luc Rémont Professional address: 35 rue Joseph Monier 92500 Rueil-Malmaison, France Number of shares: 1,500 Date of birth (and age): September 7, 1969 (51 years old) Nationality: French Date of 1 st appointment: June 13, 2014 Date of renewal: April 30, 2019 Term expires on: 2022 AGM ruling on the accounts of the 2021 financial year

Independent Director Chairman of the Remuneration Committee Vice-Chairman of the Nomination Committee

BIOGRAPHY – PROFESSIONAL EXPERIENCE – FIELDS OF EXPERTISE Luc Rémont started his career in 1993 as an engineer at the French Ministry of Defense. From 1996 to 2007, he held several positions at the French Ministry of Economy, Finance and Industry. Initially, he was responsible for the French Treasury’s relations with international development banks (including the World Bank and EBRD) before representing the French State’s shareholding interests in transportation companies. From 2002 to 2007, he served as technical advisor and then deputy chief of staff of the Minister of Finance. In 2007, he joined Merrill Lynch Investment Banking and then he was head of Bank of America Merrill Lynch Corporate and Investment Banking for France beginning from 2009 to 2014. In April 2014, he then joined Schneider Electric, where he served as President of Schneider Electric France between July 2014 and April 2017. Since then, he holds the position of Executive Vice President International Operations at Schneider Electric. Luc Rémont graduated from Ecole Polytechnique and Ecole Nationale Supérieure des Techniques Avancées (Ensta).

Main activity General Manager International Operations, Schneider Electric*

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:

France:

Chairman of the Board of Directors ● of Schneider Electric India Private Limited

Director of Naval Group (until March 2020) ● Chief Executive Officer of Schneider Electric ● France (until March 2017)

Listed company. *

G

381 Universal Registration Document 2020