Worldline - Registration Document 2016

Administrative, management and supervisory bodies and senior management Composition of management and supervisory bodies

Company shares held Name; number of

Expiration date of term of office

during the last 5 years Main positions and offices held outside the Company and Group

of birth Date

Business address

Nationality

14

Sophie Proust Houssiaux

Director

French

meeting of May 24, by the shareholders (subject to ratification December 31, 2018 fiscal year ending statements for the approve the financial Meeting called to Annual Shareholders’ by the shareholders (subject to ratification 2017) meeting of May 24, December 31, 2018 fiscal year ending statements for the approve the financial Meeting called to Annual Shareholders’ 2017)

Ouest Immeuble River 80 quai Voltaire, 95870 Bezons

of this Registration Document: Positions and offices held as of the date None ● five years that are no longer held: Positions and offices held during the last None ●

held: 1 Number of Company shares

Danielle Lagarde

Director

05/03/1960 French

Ouest Immeuble River 80 quai Voltaire, 95870 Bezons

Positions and offices held as of the date of this Registration Document: None ● Positions and offices held during the last five years that are no longer held: None ●

Number of Company shares held: 1500

Gilles Arditti

Director

11/24/1955 French

December 31, 2017 fiscal year ending statements for the approve the financial Meeting called to Annual Shareholders’ 80 quai Voltaire, Ouest Immeuble River 95870 Bezons

of this Registration Document: Positions and offices held as of the date None ● five years that are no longer held: Positions and offices held during the last None ●

held: 1 Number of Company shares

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Worldline 2016 Registration Document