Worldline - 2020 Universal Registration Document

G

CORPORATE GOVERNANCE AND CAPITAL Corporate Governance

Strategy and Investments G.2.5.3 Committee

Review the financing strategy and agreements; ● Review the strategic three years plan and all other ● strategic business topics. Review of strategic projects and operational issues, ● including industry developments and trends, environmental and technological developments and the Group's strategy in this regard.

Composition (article 9.3.3 of the Board of Directors’ Internal Rules)

The Strategy and Investments Committee, is composed of a maximum of eight members, appointed by the Board of Directors among its members. The term of office of the members of the Strategy and Investments Committee is the same as their term as members of the Board of Directors. The term of office may be renewed at the same time of their Directors’ mandate renewal. The members of this Committee are appointed by the Board of Directors from amongst its members, taking into consideration, in particular, their independence, their experience and skills. The Strategy and Investment Committee is composed as follows as at the date of the present Universal Registration Document: Daniel Schmucki (Chairman); ● Bernard Bourigeaud 1 ; ● Lorenz von Habsburg Lothringen; ● Gilles Grapinet; ● Aldo Cardoso 1 ; ● Thierry Sommelet 1 ; ● Mette Kamsvag 1 ; ● Gilles Arditti. ● The Strategy and Investment Committee’s mission is to prepare the work and facilitate the decision process of the Board. The Committee assists the Board of Directors in its analysis of: The main external growth projects carried out by the ● Company; The corporate strategy, topics relating to the evolution, ● prospects and opportunities of the payments sector, notably in connection with innovations and disruptive technologies; and ther relevant topics not falling within the scope of the ● responsibility of the Audit, Nomination, Remuneration and Social and Environmental Responsibility Committees as defined in the Internal Rules of the Board. Works in 2020 Five meetings - Attendance rate: 91% Main items reviewed by the Strategy and Investment Committee: Review various ongoing strategic projects and acquisition ● projects in particular the acquisition of Ingenico Group and the commercial alliance with ANZ in Australia; Mission (article 9.3.3 of the Board of Directors’ Internal Rules)

Social and Environmental G.2.5.4

Responsibility (SER) Committee

Composition (article 9.3.4 of the Board of Directors’ Internal Rules)

The Social and Environmental Responsibility Committee is composed of a maximum of five members appointed by the Board of Directors among its members. It shall consist of a majority of independent Directors, and its chairman is appointed from among the independent members upon proposal of the Nomination Committee. The members of the Social and Environmental Responsibility Committee as of the present Universal Registration Document are: Danielle Lagarde (Chairwoman) ● Giulia Fitzpatrick; ● Gilles Grapinet; ● Agnès Audier 1 ; ● Arnaud Lucien (Director representing the employees). ● The term of office of the members of the Social and Environmental Responsibility Committee is the same as their term as members of the Board of Directors. It may be renewed at the same time as the latter. Members of the Committee are appointed by the Board of Directors from among its members and taking into consideration their experience and skills. The Social and Environmental Responsibility Committee’s mission is to prepare and facilitate the work of the Board for the review of: The Group’s social and environmental responsibility ● strategy; The impacts of the Group’s social and environmental ● responsibility strategy and the rollout of the related initiatives; The Group’s social and environmental responsibility ● commitments in light of the challenges specific to the Group’s business and objectives, in particular in such areas as well being at work, diversity and environment; The evaluation of the risks and opportunities with regard to ● social and environmental performance; The social and environmental policies taking into account ● their impact in terms of economic performance; Mission (article 9.3.4 of the Board of Directors’ Internal Rules)

1 Independant Directors.

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Universal Registration Document 2020