Worldline - 2020 Universal Registration Document

CORPORATE GOVERNANCE AND CAPITAL Executive compensation and stock ownership

Performance shares that have become available during the year for the Executive G.3.3.3 Corporate Officers – AMF Table 7 become available since July 24, 2020. The Chairman and Chief vested on July 24, 2020 in accordance with the plan rules and Executive Officer and the Deputy Chief Executive Officer were are not subject to any holding period. The Worldline beneficiaries of this Plan. The performance conditions are performance shares granted on July 24, 2017 have therefore detailed in the update of the 2017 Registration Document. The Worldline performance shares granted on July 24, 2017

Number of shares available during the financial year

Availability Date

Issuer

Plan Date 1

Vesting Date

Mr. Gilles Grapinet Chairman of the Board of Directors and Chief Executive Officer Mr. Marc-Henri Desportes Deputy Chief Executive Officer

5,892 July 31, 2020 July 31, 2020

Atos SE July 25, 2017

Worldline July 24, 2017

38,022 2

July 24, 2020 July 24, 2020

Worldline July 24, 2017

25,015 2

July 24, 2020 July 24, 2020

Corresponds to the date of the Board of Directors’ meeting that approved the grant. 1 Taking into account a vesting multiplier of 100.06% approved by the Board of Directors on February 18, 2020. 2

Past awards of stock options as at December 31, 2019 – AMF Table 8 G.3.3.4

The table below shows the past grants by Worldline since 2014 to reward and retain the employees identified as key talents and top management:

2020

Date of General Meeting

2014

2015

2016

2016

2018

2018

2019

Total

Date of Board meeting

09/03/2014 07/27/2015 02/22/2016 07/25/2016 07/21/2018 10/18/2018 07/24/2019 06/09/2020

Date of grant 09/03/2014 09/01/2015 05/25/2016 08/16/2016 07/21/2018 01/02/2019 07/24/2019 06/09/2020 Exercise period start date 05/15/2016 05/15/201705 /25/2018 05/25/2018 07/21/2021 03/31/2022 07/24/2022 06/09/2023 Exercise period end date 09/03/2024 08/31/2025 05/24/2026 08/15/2026 07/20/2028 01/01/2029 07/23/2029 06/08/2030 Exercise price (in €) 17.22 22.87 26.82 28.58 52.91 46.69 66.77 69.73 Options granted originally 1,527,220 1,558,500 196,000 45,000 262,000 130,550 98,600 101,120 3,918,990 Of which Corporate Officers 1 189,330 180,000 0 0 143,000 0 39,850 39,250 591,430 Of which Gilles Grapinet 180,000 180,000 0 0 81,000 0 26,250 25,850 493,100 Of which Marc-Henri Desportes 0 0 0 0 62,000 0 13,600 13,400 89,000 Of which Gilles Arditti 9,330 0 0 0 0 0 0 0 9,330 Number of beneficiaries 92 138 52 2 18 5 19 21 Options exercised 1,010,589 723,661 96,425 23,000 0 0 0 0 1,853,675 Options canceled or expired 90,300 154,500 17,000 0 0 0 0 261,800 Status as of 12/31/2019 426,331 680,339 82,575 22,000 262,000 130,550 98,600 101,120 1,803,515 Value of unexercised options (in € million) 7.3 15.6 2.2 0.6 13.8 6.1 6.6 7.1 59.3 Executive Corporate Officers (executive and non-executive) at grant date of the stock options. 1 The vesting conditions of the rights under the aforementioned and July 24, 2019, they are outlined in Section G.3.3.4 of the plans, in particular, the performance conditions that must be 2019 Universal Registration Document; and the performance fulfilled, are outlined in Section 17.3.3 of the 2016 Registration conditions for the plan of June 9, 2020 are outlined in Section Document; for the plans of July 21, 2018, October 18, 2018, G.3.3.4 of this Universal Registration Document.

G

Universal Registration Document 2020

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