Worldline - 2020 Universal Registration Document

G

CORPORATE GOVERNANCE AND CAPITAL Executive compensation and stock ownership

Amount of gross compensation paid and due in 2020, per Director, for attendance at meetings of the Board of Directors and Committees (AMF Table 3)

2020

2019

Paid 1

Due 2

Paid 3

Due 4

(In euros, gross*) Gilles Grapinet Gilles Arditti Agnès Audier Thierry Breton Aldo Cardoso Giulia Fitzpatrick Mette Kamsvåg Roméo Lacher Danielle Lagarde Bernard Bourigeaud Marie-Christine Lebert 5

- - - - -

-

- - - - -

- - - - -

44,000 10,333

7,333

82,000 59,000 43,083 36,333

78,500 64,000 73,500 60,000

42,250

82,000 59,000 43,083 36,333

4,417

Lorenz von Habsburg Lothringen

20,9173

,66720

,917

52,000

66,500

3,667

52,000

- - - -

- -

- - - -

- - - -

Arnaud Lucien 5

Ursula Morgenstern

Caroline Parot Georges Pauget Sophie Proust

10,333 65,000

29,333

29,333

-

-

-

Luc Rémont

63,000 56,000 54,000

62,500 56,000 58,000

37,000 38,500

63,000 56,000

Susan M. Tolson Daniel Schmucki

3,66754

,000

Nazan Somer Ozelgin Thierry Sommelet 6

- - - -

9,333

- - - -

- - - -

-

Michael Stollarz

9,333

Pierre Barnarbé (Censor)

Jos Dijssolf (Censor)

40,000

Total 133,167 495,666 The compensation awarded to directors and censors residing outside France corresponds to the amounts, before withholding tax, * paid or due by Worldline. Directors’ compensation paid in 2020, for 2019. 1 Directors’ compensation due for 2020. 2 Directors’ compensation paid in 2019, for 2018. 3 Directors’ compensation due for 2019. 4 Ms. Marie-Christine Lebert and Mr. Arnaud Lucien, directors representing the employees, do not receive any compensation for their 5 attendance at Board of Directors’ and Committee meetings. They are paid under their employment contract. Mr. Thierry Sommelet does not receive any compensation for his term of office. 6 495,666 714,667

428

Universal Registration Document 2020