Worldline - 2020 Universal Registration Document

G

CORPORATE GOVERNANCE AND CAPITAL Corporate Governance

Daniel Schmucki

Chairman of the Strategy and Investment Committee Member of the Audit Committee

Professional address: SIX Group AG Pfingstweidstrasse 110 CH-8021 Zurich, Switzerland Number of shares: 750 Date of birth (and age): June 6, 1968 (52 years old) Nationality: Swiss Date of 1 st appointment:

BIOGRAPHY – PROFESSIONAL EXPERIENCE – FIELDS OF EXPERTISE Daniel Schmucki is a member of the Executive Board at SIX Group AG and holds the position as Chief Financial Officer since March 2017. From 1994 to 1999 he has held various positions in finance at Bosch Group in Switzerland and Germany. In 1999 he took on the role of Head Controlling, Treasury and Investor Relation at Flughafen Zürich AG, which he held for nine years. In 2008 he was promoted to Chief Financial Officer and Managing Director Global Airport Operations and was since then also a member of the Executive Management. Daniel Schmucki holds a qualification as Chartered Accountant.

Main activity Chief Financial Officer of SIX Group AG

March 19, 2020 Date of renewal: N/A

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

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

Within theWorldline Group

Within theWorldline Group

None

None

Outside theWorldline Group

Outside theWorldline Group

Foreign countries:

Foreign countries:

Chairman of the Board of Directors ● of SIX Global Services AG Director of: ● Swisskey AG ● SIX Group Services AG ● SIX SIS AG ● SIX x-clear AG ● SIX Securities Services AG ● SIX Repo AG ● SIX Swiss Exchange AG ● Borsa e Mercados de Espana (BME) ●

Director of: ● Flaschenpost Services AG ● (until February 2020) Aeropuerto do Belo Horizonte ● (until February 2017) Bangalore International Airport ● (until February 2017) Zurich Airport Latin America ● (until February 2017) Piavita AG (until February 2017) ● Chairman of the Board of Zurich Airport ● International AG (until February 2017) Deputy Chief Executive Officer and Chief ● Financial Officer of Flughafen Zurich AG* (until February 2017)

Listed company. *

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Universal Registration Document 2020