Worldline - 2020 Universal Registration Document

CORPORATE GOVERNANCE AND CAPITAL Corporate Governance

Dr. Michael Stollarz Professional address: Deutscher Sparkassen Verlag Am Wallgraben 115 Stuttgart, D-70565 Germany Number of shares: 1,570 Date of birth (and age):

Director

BIOGRAPHY – PROFESSIONAL EXPERIENCE – FIELDS OF EXPERTISE Dr. Michael Stollarz has been Chief Executive Officer of Deutscher Sparkassen Verlag GmbH (DSV Group) since January 2018. Dr. Michael Stollarz began his professional career with an apprenticeship in banking. After several internships at Westdeutscher Handwerkskammertag and Hornblower Fischer, Dr. Michael Stollarz joined the publishing house Handelsblatt as legal counsel and was quickly promoted to Head of the Investment department. In 2007, Dr. Michael Stollarz was appointed to the Executive Committee. In particular, he was responsible for the digitization of the Group, specialized media, and corporate publishing. After 12 years at Handelsblatt, Dr. Michael Stollarz took over the management of Hubert Burda International GmbH, becoming its Director of Digital Strategy and Managing Director of the International Affairs branch. He was then founding partner at Executive Interim Partners GmbH and Managing Director at Flick Gocke Schaumburg shortly afterwards. Dr. Michael Stollarz then joined the DSV Group. In addition to his role as Chief Executive Officer of the DSV Group, Dr. Michael Stollarz is a member of several Supervisory Boards, Advisory Boards and Committees. He has also been manager of Otto Schmidt Beteiligungsgesellschaft since 2016. Dr. Michael Stollarz holds a doctorate in law.

June 17, 1966 (54 years old) Nationality: German Date of 1 st appointment:

October 28, 2020 Date of renewal: N/A

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

Main activity Chief Executive Officer of Deutscher Sparkassen Verlag GmbH (DSV Group)

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 Director of Ingenico Group SA until ● October 2020

Within theWorldline Group

None ●

Outside theWorldline Group

Outside theWorldline Group

Foreign countries:

Foreign countries:

Member of the Supervisory Committee ● of Payone GmbH Member of the Shareholders’ Committee ● of Ingenico Payone Holding GmbH Chief Executive Officer of Deutscher ● Sparkassen Verlag GmbH since 2018 Manager of Otto Schmidt ● Beteiligungsgesellschaft GmbH since 2016 Member of the Executive Committee of the ● German Savings Banks Association (DSGV) (Germany) Chairman of the Advisory Board of S-Markt ● & Mehrwert GmbH & Co. KG (Germany) Chairman of the Advisory Board of ● Sparkassen-Finanzportal GmbH (Germany) Member of the Supervisory Board of ● PLUSCARD GmbH Member of the Supervisory Board of Bad ● Homburger Inkasso GmbH (Germany) Member of the Board of Directors of German ● Savings Bank Foundation for international collaboration

Managing Director - Flick Gocke Schaumburg ● (2015-2016) Founding Partner - Executive Interim ● Partners GmbH (2015-2017)

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Listed company. *

385 Universal Registration Document 2020