Worldline - 2020 Universal Registration Document

CORPORATE GOVERNANCE AND CAPITAL Corporate Governance

Nazan Somer Özelgin

Independent Director

Professional address: River Ouest – 80 quai Voltaire 95870 Bezons, France Number of shares: 1,571 Date of birth (and age): November 6, 1963 (57 years old) Nationality: Turkish Date of 1 st appointment:

BIOGRAPHY – PROFESSIONAL EXPERIENCE – FIELDS OF EXPERTISE Nazan Somer Özelgin is a Supervisory Board Member, Audit Committee Chairperson and Risk Committee, Nomination Committee member of Unicredit Romania.She is Supervisory Board Member and Chairperson of Mapfre Insurance Turkey and holds Deputy Chair responsibility in Zagrebacka (Croatia) in addition to being a member of the Risk Committee and Audit Committee. In addition to these Supervisory Board responsibilities Nazan Somer Özelgin provides management consultancy services to some CEE banks. Furthermore, she is the Board Member and Deputy Chair of Istanbul Golf Club and as part of her social responsibility efforts holds a chair in the Advisory Committee of Darussafaka Foundation (a reputable Turkish foundation focusing on education of orphan children) and the Board of Trustees of Bosphorus University of Istanbul. Before, Nazan Somer Özelgin was the Executive Vice President in charge of Retail Banking and a member of the Executive Committee of Yapi Kredi (one of the three largest private banks of Turkey) from 2009 to 2018. She joined Yapi Kredi Bank in Turkey in 2000 as Executive Vice President in charge of Individual Banking. Between 2003 and 2009, she served as Executive Vice President in charge of credit cards and consumer lending and from 2009 to 2018 as Head of Retail and Member of the Executive Committee managing the retail business line end to end and leading many transformation projects including but not limited to digital transformation of the bank. From 1988 to 2000, she served as an Independent Auditor of Arthur Andersen Istanbul office and obtained her Certified Public Accountant Certificate in 1993. During her career with Arthur Andersen, Nazan Somer Özelgin assumed auditing and financial consultancy responsibilities for companies in banking and finance, manufacturing, commerce, construction and tourism. Furthermore, she ran many internal control and workflow reviews, restructuring and due diligence projects as well as company valuations especially in the financial sector. She was the partner in charge of financial sector in the last two years of her career with Arthur Andersen Turkey. During this period, she also held responsibilities for financial sector clients in Bucharest and Sofia. She began her career with pharmaceutical company Pamer Sti, where she worked in the finance and accounting department. Nazan Somer Özelgin completed her high school education in Istanbul American Robert College. She has an undergraduate degree from the Business Administration Faculty of Bosphorus University of Istanbul. Main activities Independent Director of companies, consultant for financial institutions ● Consultant to financial institutions ●

October 28, 2020 Date of renewal: N/A

Term expires on: 2021 AGM ruling on the accounts of the 2020 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 (2019-2020) ●

G

Outside theWorldline Group

Outside theWorldline Group

Foreign countries:

Foreign countries:

Member of the Board of Directors and Audit, Risk ● and Finance Committee member of Visa Europe (2003-2016) Member of the Remuneration Committee ● of Unicredit (Romania) Member of the Board of Directors, Audit, Risk and ● Finance Committee Member and Chairperson of 441 Trust Company Limited, United Kingdom (2016-2017) Member of the Board of Directors and Chairwoman ● of the Visa Turkish National Board (2003-2017) Member of the Board of Directors of Yapi Kredi ● Azerbaijan (2012-2017) Member of the Supervisory Board of Tani Pazarlama ● (Koç Holding CRM company) (2014-2018) Executive Vice President and member of the ● Executive Committee of Yapi ve Kredi Bankasi (2000-2018)

Member of the Supervisory Board, Chairman ● of the Audit Committee and member of Risk Committee, Nomination Committee of Unicredit* (Romania) Deputy Chair of the Supervisory Board, Risk ● Committee and Audit Committee member of Zagrebacka Banka** (Unicredit Croatia) Chairwoman of the Supervisory Board ● of Mapfre Sigorta A.S. Turkey Deputy Chair of Istanbul Golf Club ● Member of the Advisory Board ● of Darussafaka (Foundation) Member of the Trustee Board of Bosphorus ● University of Istanbul

Listed company. *

383 Universal Registration Document 2020