Worldline - 2020 Universal Registration Document

G

CORPORATE GOVERNANCE AND CAPITAL Corporate Governance

Thierry Sommelet

Independent Director Member of the Nomination and Remuneration Committees Member of the Strategy & Investment Committee

Professional address: Bpifrance 6/8 boulevard Haussmann 75009 Paris, France Number of shares: 750 Date of birth (and age): December 10, 1969 (51 years old) Nationality: French Date of 1 st appointment:

BIOGRAPHY – PROFESSIONAL EXPERIENCE – FIELDS OF EXPERTISE Thierry Sommelet is Director of the Capital Development department in charge of the Technology, Media and Telecom sector and member of the Executive Committee at Bpifrance Investissement. Thierry Sommelet has twenty years of investment experience in listed and unlisted companies in the TMT sector. He began his career working in capital markets at Crédit Commercial de France in 1992 in Paris, then in New York. He subsequently became Manager of the financial engineering team at Renaissance Software in London, then Deputy Chief Executive Officer of media company InfosCE in 2001. In 2002, he joined the Investments and Digital Participations department of Caisse des Dépôts et Consignations, a French public entity, which he headed up in 2007. After joining Fonds stratégique d’investissement in 2009, Thierry Sommelet became part of the team at Bpifrance Investissement when it was created in 2013. Thierry Sommelet graduated from the ENPC (Ecole nationale des ponts et chaussées) Civil Engineering School in Paris and also holds an MBA from INSEAD. Main activity Director of the Capital Development department at Bpifrance Investissement, Head of technology, Media and Telecom

October 28, 2020 Date of renewal: N/A

Term expires on: 2023 AGM ruling on the accounts of the 2022 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 In his own name: Director of Ingenico Group SA ● until October 2020

Within theWorldline Group

None

Outside theWorldline Group

Outside theWorldline Group

France: As Bpifrance Investissements’ permanent representative: Director of Idemia SAS ● As Bpifrance Participations’ permanent representative: Director of Technicolor SA* ● In his own name:

France : As Bpifrance Investissements’ permanent representative: Member of the Supervisory Board of Tiger ● Newco SAS (until December 2020) As Bpifrance Participations’ permanent representative: Member of the Supervisory Board of ● Verimatrix SA* (until December 2016) Director of Mersen* (until May 2018) ● In his own name: Chairman of the Supervisory Board ● of Greenbureau SA (until December 2020) Member of the Supervisory Board ● of Sipartech SAS and Cloudwatt SA (until July 2016) Chairman of the Board of Soitec SA* ● (until March 2019)

Director of Soitec SA* ● Director of Talend SA* ●

Listed company. *

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Universal Registration Document 2020