Worldline - Registration Document 2016

Compensation andBenefits of Directors and Senior Executives Stock-Options and Performance Shares Plans granted to Executive Directors

Document. The overview of the performance conditions applicable to the above plans is detailed under Section 17.3.3 of the Reference

The achievement of the performance conditions relating to the stock-options plan of September 1, 2015 can be found in Section 15.3.1.

Stock-options granted to the top ten employees who are not 15.3.6

15

the highest number of options purchased or subscribed – AMF Table 9 company officers, and options exercised by the ten employees with

subscribed or purchased Total number of options granted/shares

year of grant) Average Price (Exercise Price of the

Plans

having the highest number of options granted (Global Information) Options granted during the year by the issuer to the ten employees purchased or subscribed (Global Information) Options held on the issuer exercised during the financial year by the ten employees of the issuer having the highest number of options

61,000

26.82 May 25, 2016

September 3, 2014

153,840

17.22

Past grants of Performance Shares – AMF Table 10

15.3.7

General Meeting authorization date 05/26/2016 05/26/2016

Total

07/25/2016

07/25/2016 International

Board of Directors meeting date

France

Plan details

67

62

129

Number of beneficiaries Number of shares granted 1

263,650 43,700

152,964

416,614 43,700

- -

of which to members of the Board

-

-

Change of plan due to international mobility Number of shares 1 cancelled or void Number of shares 1 vested on 12/31/2016 of which to members of the Board

15,813

1,725

17,538

- -

- -

- -

247,837

151,239

399,076

Status on 12/31/2016

07/25/2018 07/25/2019

07/25/2019

Vesting Date

Availability Date 07/25/2019 The number of shares takes into account the application of a maximum 115% multiplier coefficient (refer to Section 15.3.1). 1

and conditions of the performance shares granted on July 25, The 399,076 remaining performance shares represent 0.3% of the Worldline social capital on December 31, 2016. The terms

2016, of which the CEO is one of the beneficiaries, are described

under Section 15.3.1 of the Reference Document.

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Worldline 2016 Registration Document

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