Worldline - 2020 Universal Registration Document

CORPORATE GOVERNANCE AND CAPITAL Corporate Governance

Johanness Dijsselhof

Censor

Professional address: SIX Group AG Pfingstweidstrasse 110, 8021 Zürich Switzerland Number of shares: N/A 1 Date of birth (and age): October 4, 1965 (55 years old) Nationality: Dutch Date of 1 st appointment:

BIOGRAPHY – PROFESSIONAL EXPERIENCE – FIELDS OF EXPERTISE Johannes Dijsselhof joined SIX Group AG in January 2018 as CEO. He holds degrees in computer science and business administration, and has a long track record in international management in the financial sector. He has previously held positions at ABN Amro Bank, Royal Bank of Scotland and ANZ Australia & New Zealand Banking Group in various countries including Hong Kong and Singapore. His most recent role was Chief Operating Officer (2014–June 2017) and CEO ad interim (2015) at Euronext NV in Amsterdam.

Main activities Chief Executive Officer of SIX Group AG

March 19, 2020 Date of renewal: June 9, 2020

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:

Chief Executive Officer of SIX Group AG ● Chairman of the Board of Directors of BME ●

Chief of Operations at Euronext N.V Amsterdam ● a.i. (2014-2017)

In accordance with the Internal Rules of the Board of Directors, the Censor is exempt from the obligation to own shares 1 of the Company.

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389 Universal Registration Document 2020