Worldline - 2020 Universal Registration Document

G

CORPORATE GOVERNANCE AND CAPITAL Executive compensation and stock ownership

Performance share plans and stock option plans G.3.3

Stock options awarded to or exercised by each Executive Corporate Officer G.3.3.1 during the year – AMF Tables 4 and 5 AMF TABLE 4: STOCK OPTIONS GRANTED DURING THE YEAR TO EACH EXECUTIVE CORPORATE OFFICER Since January 1, 2020, the following stock options have been awarded to the Executive Corporate Officers:

Number of options awarded in 2020

Exercise price (in €)

Expiration date

Name

Issuer

Plan Date 1

Vesting date

Gilles Grapinet Chairman of the Board of Directors and Chief Executive Officer

Worldline June 9, 2020

25,850

69.73 June 9, 2023 June 8, 2030

Marc-Henri Desportes Deputy Chief Executive Officer

Worldline June 9, 2020

13,400

69.73 June 9, 2023 June 8, 2030

Corresponds to the date of the Board of Directors’ meeting that approved the grant. 1

The features of the Worldline stock option plan, in particular the employment condition and performance conditions, are Document.

outlined in Section G.3.3.4 of this Universal Registration

AMF TABLE 5: STOCK OPTIONS EXERCISED DURING THE YEAR BY EACH CORPORATE OFFICER Neither Mr. Gilles Grapinet nor Mr. Marc-Henri Desportes exercised Worldline stockoptions in 2020.

Performance shares granted to Executive Corporate Officers during the year – G.3.3.2 AMF Table 6

The table below shows the performance shares granted to the Executive Corporate Officers during the year ended. Pursuant to the authorization granted by Worldline’s General

grant performance shares. The WorldlineChairman and Chief Executive Officer and the Deputy Chief Executive Officer are among the beneficiaries of this grant. The conditions of the

Worldline performance share plan, in particular the condition of Meeting of June 9, 2020 (44 th resolution) and on the presence and performance conditions, are summarized in Remuneration Committee’s recommendation, the Company’s Section G.3.3.6 of this Universal Registration Document. Board of Directors at its meeting on June 9, 2020 decided to

Share valuation (in €) 2

Number of shares Vesting date

Availability Date

Issuer

Plan Date 1

Mr. Gilles Grapinet Chairman of the Board of Directors and Chief Executive Officer

25,850 0.009% of the share capital at 12/31/2020 June 9, 2023 June 9, 2023 13,400 0.005% of the share capital at 12/31/2020 June 9, 2023 June 9, 2023

Worldline June 9, 2020

1,087,251

Mr. Marc-Henri Desportes Deputy Chief Executive Officer

563,604

Worldline June 9, 2020

Corresponds to the date of the Board of Directors’ meeting that approved the grant. 1 Valuation of the shares at their grant date, pursuant to application of IFRS 2, after taking account of any discount related to 2 performance criteria and the probability of presence in the Worldline Group at the end of the vesting period, but before the expense is spread over the vesting period pursuant to IFRS 2. As from 2014, Worldline has taken into account the probability of achieving the performance conditions.

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Universal Registration Document 2020