Worldline - 2020 Universal Registration Document

G

CORPORATE GOVERNANCE AND CAPITAL Corporate Governance

Arnaud Lucien

Director representing the employees Member of the Social and Environmental Responsibility Committee

Professional address: River Ouest – 80 quai Voltaire 95870 Bezons, France Number of shares: N/A 1 Date of birth (and age): February 25, 1977 (44 years old) Nationality: French Date of 1 st appointment: November 30, 2020 Date of renewal: N/A Term expires on: 2023 AGM ruling on the accounts of the 2022 financial year

BIOGRAPHY – PROFESSIONAL EXPERIENCE – FIELDS OF EXPERTISE Arnaud Lucien’s entire career has unfolded within Ingenico Group, from 2000 to 2003 as Software Development Consultant on integrated payment solutions for the Retail & Petrol market in France, then from 2003 onwards as Project Manager on pan-European solutions. In 2007, he joined the team in charge of the software development environment in the Group’s Research & Development entity. In 2012, he took the lead of this team and contributed to its growth by gradually building it up. The scope of his team has further expanded to include the entire chain of tools required for the continuous integration of embedded software as well as the tools and APIs (Application Programming Interface) facilitating the roll-out of the new Android-based terminal range. Now he continues his professional journey within the Worldline Group, with the desire to participate in its development and governance, especially focusing on corporate social responsibility and strategic topics. Arnaud Lucien obtained his degree in engineering from ENSICAEN, with mention of international curriculum and specialisation in electronic banking and IT security.

Main activity Head of API (Application Programming Interface) at Worldline*

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

Director representing the employees of Ingenico Group SA until October 2020

Outside theWorldline Group

Outside theWorldline Group

None

None

Listed company. * The Directors representing the employees are exempt from the obligation to own shares of the Company. 1

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Universal Registration Document 2020