Worldline - 2020 Universal Registration Document

CORPORATE GOVERNANCE AND CAPITAL Corporate Governance

Directors’ training G.2.3.7 As per the recommendations of the AFEP-MEDEF Code, each Director, following its nomination or throughout its term of office, benefits from training sessions required to perform its duties, in particular to be enable to understand Worldline’s activities, risks and organization and to develop specific skills according to the needs and the profile. A training program including sessions presenting the main operational and support functions is offered on the Group’s business units, organization, risks, corporate, the corporate social responsibility strategy and Group’s governance. The Directors representing employees are provided with a training adapted to the exercise of their mandate as soon as they take office, in particular in finance and corporate governance. A specific training is also proposed to Directors appointed to the Audit Committee on the Company’s specific accounting, financial or operational features. In addition, following its nomination, each new Director is provided with the Company’s corporate documentation (the Company’s bylaws, Internal Rules of the Board of Directors, Director’s Charter, AFEP-MEDEF Code) and receives the information necessary to be able to understand Worldline, its culture and its accounting, financial and operational specificities. The Directors are also alerted of their obligations arising from stock market regulations applying to Directors of

listed companies. They receive regular documentation and information about the Company, its business and its environment and have the opportunity to interact directly with the management if they wish. Shareholding obligations G.2.3.8 Pursuant to the Internal Rules of the Board of Directors, each Director (except the Directors representing the employees and the Directors representing employee shareholders and the Censor), as the case may be, must own at least 750 shares of the Company. As of the date of this Universal Registration Document: All Directors meet the requirement, contained in the Board ● of Directors’ Internal Rules of holding at least 750 Company shares each (except the Directors representing the employees as per the Company’s bylaws). The members of the Board of Directors have not agreed to ● any restriction on their right to transfer shares of the Company, with the exception of SIX Group AG (see Section E.8 of the present Universal Registration Document) and of rules relating to the prevention of insider trading and the recommendations of the AFEP-MEDEF Code with respect to the obligation to retain shares.

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Universal Registration Document 2020

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