Worldline - 2020 Universal Registration Document

CORPORATE GOVERNANCE AND CAPITAL 2021 Annual Shareholders’ General Meeting

2021 Annual Shareholders’ General Meeting G.4

Worldline Teams maintain a regular discussion with the investors, in particular, in the context of the preparation of the General Shareholders’ Meeting, the monitoring of their recommendations of vote of the resolutions and discussions are organized, in particular with the main shareholders in order to receive their opinion on the proposed resolutions submitted to their vote.

The resolutions to be submitted to the shareholders’ vote will be published in the Bulletin des Annonces Légales Obligatoires (Official legal Gazette for listed companies) in a notice of meeting which will be followed by a convening notice to the 2021 Annual General Meeting. These notices will be posted on the Company’s website (“Investors’ section) as required by applicable laws and regulations.

Evolution of capital and stock performance G.5

Basic data G.5.1

Information on stock G.5.1.1

shares are listed on the Paris Euronext Market since June 27, 2014, under code ISIN FR0011981968 and are not listed

on any other stock exchange.

Number of shares: Sector classification

279,135,504 (as at December 31, 2020)

Information Technology

Main index

CAC 40

Other indexes

SBF 120, CAC Industrials, CAC Sup. Services, CAC All Shares

Market

Euronext Paris Segment A Euronext Paris (France)

Trading place

Tickers

WLN (Euronext) FR0011981968

Code ISIN

Payability PEA/SRD

Yes/Yes

Main tickers are:

G

Source

Code WLN WLN

Source Reuters

Code

Euronext

WLN.PA WLN-FR

AFP

Thomson

Bloomberg

WLN:FP

Ownership of the Company’s shares in the past three years and free float G.5.1.2 The ownership structure as at December 31, 2020 is presented in the table below based on disclosures required by law establishing an interest of more than 5% of the share capital or voting rights at the end of the financial year pursuant to Article L. 233-7 of the French Commercial Code, and disclosures by Group executives and individuals related to them.

Pursuant to Article 223-11 of the General Regulation of the AMF, the theoretical voting rights presented in the table below account for all voting rights attached to outstanding shares, including non-voting shares ( i.e. , treasury shares). The number of theoretical voting rights thus differs from the number of voting rights that can actually be exercised at General Shareholders’ Meetings.

Universal Registration Document 2020

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