Worldline - 2020 Universal Registration Document

H

APPENDICES Persons responsible

Persons responsible H.1

H.1.1

Name and position of the person responsible for the Universal

Registration Document [GRI 102-53]

Mr. Gilles Grapinet , Chairman & Chief Executive Officer

Certification of the person responsible for the Universal H.1.2 Registration Document

I hereby declare that the information contained in this Universal Registration Document is, to the best of my knowledge, in accordance with the facts and contains no material likely to affect its import. the Company and all the other companies included in the scope of consolidation, and that the management report (here attached) gives a fair description of the material events, results and financial position of the Company and all the other companies included in the scope of consolidation, as well as a I hereby declare that, to the best of my knowledge, the description of the main risks and contingencies with which the financial statements have been prepared in accordance with Company may be confronted.

the applicable accounting standards and give a true and fair view of the assets, liabilities, financial position and results of

Bezons April 12, 2021 Gilles Grapinet Chairman and Chief Executive Officer

For the audit H.1.3

Statutory auditors

Substitute auditors Cabinet B.E.A.S.

Deloitte & Associés (represented by Véronique Laurent)

Appointed on: June 30,1997, renewed on March 29, 2004, ● May 28, 2010, and in May 26, 2016 for a term of 6 years Term of office expires: at the end of the AGM held to adopt ● the 2021 financial statements

Appointed on: June 30,1997, renewed on March 29, 2004, ● May 28, 2010, and in May 26, 2016 for a term of 6 years Term of office expires: at the end of the AGM held to adopt ● the 2021 financial statements

Grant Thornton (represented by Virginie Palethorpe)

Cabinet IGEC

Appointed on: April 30, 2014 and renewed on June 9, 2020 ● for a term of 6 years Term of office expires: at the end of the AGM held to adopt ● the 2025 financial statements

Appointed on: April 30, 2014 and renewed on June 9, 2020 ● for a term of 6 years Term of office expires: at the end of the AGM held to adopt ● the 2025 financial statements

Deloitte & Associés is a member of the Compagnie Régionale des Commissaires aux Comptes de Versailles (the Regional Association of Auditors of Versailles). Grant Thornton is a member of the Compagnie Régionale des Commissaires aux Comptes de Versailles (the Regional Association of Auditors of Versailles). BEAS is a member of the Compagnie Régionale des Commissaires aux Comptes de Versailles (the Regional Association of Auditors of Versailles). IGEC is a member of the Compagnie Régionale des Commissaires aux Comptes de Versailles (the Regional Association of Auditors of Versailles).

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Universal Registration Document 2020