Worldline - 2020 Universal Registration Document

CORPORATE GOVERNANCE AND CAPITAL Executive compensation and stock ownership

Executive Corporate Officers benefits – AMF Table 11 G.3.2.7 As from February 1, 2019, Mr. Gilles Grapinet holds no position and performs no activities within Atos and receives compensation exclusively for his position as a Worldline Executive Corporate Officer. On the Remuneration

The employment contract between Worldline and Mr. Marc-Henri Desportes, Deputy Chief Executive Officer, was suspended as from his appointment as Deputy Chief Executive Officer for the duration of this term of office, in accordance with applicable legislation. Mr. Marc-Henri Desportes is not entitled to any severance pay or compensation under a non-compete clause should his term of office as Deputy Chief Executive Officer of the Company end.

Committee’s proposal, the Board of Directors decided on February 18, 2019, that the change of status for Mr. Gilles Grapinet on February 1, 2019, would have no negative impact on his total compensation and benefits package, including the supplementary pension plan (see above, Section G.3.2.2 for more details).

Allowances or benefits or likely to be due in the event of termination or change of position

Worldline employment contract

Worldline supplementary pension plan

Non-compete clause allowance

Executive Corporate Officers Gilles Grapinet Chairman of the Board of Directors and Chief Executive Officer Start of term: April 30, 2014 End of term: 2023 Annual General Meeting Marc-Henri Desportes Deputy Chief Executive Officer Start of term: August 1, 2018

YES

NO YES

NO YES

NO YES

NO

✔ ✔ *

✔ *

✔

✔ **

✔

✔

✔

End of term: 2023 Annual General Meeting For detailed information regarding the supplementary pension plan and the compensatory allowance, please refer to Section G.3.2.2 * “Components of compensation due or awarded for the fiscal year 2020 to Mr. Gilles Grapinet, as Chief Executive Officer”. On the Nomination and Remuneration Committee’s recommendation and pursuant to Article L. 225-38 of the French Commercial ** Code, the Board of Directors decided on July 21, 2018 to authorize the signing of an agreement between Worldline and Mr. Marc-Henri Desportes providing for the suspension of his employment contract with Worldline during the term of his office as Deputy Chief Executive Officer. This agreement was approved by the Annual General Meeting on April 30, 2019, in accordance with Article L. 225-38 of the French Commercial Code (see Section G.3.1.5 “Compensation policy for the Deputy Chief Executive Officer – Marc-Henri Desportes”).

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Universal Registration Document 2020

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