Worldline - Registration Document 2016

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Compensation andBenefits of Directors and Senior Executives Fringe benefits of the Executive Directors – AMF Table 11

Fringe benefits of the Executive Directors – 15.4 AMF Table 11

non-compete clause in the event of termination of his mandate. employment contract and will not receive a severance payment at the end of his mandate nor any compensation for Mr. Thierry Breton, Chairman of the Company, does not have an

event of termination of his position with the Company. the Atos Group that will continue after the end of his term as the Company’s CEO. He is not entitled to any contract-based Mr. Gilles Grapinet is a party to an employment agreement with severance or compensation under a non-compete clause in the

change of position potentially due in the event of termination or Payments or Benefits effectively or

Supplementary Pension plan

Non-Compete Clause payment

Employment contract

Directors

YES

NO YES

NO YES

NO YES

NO

Thierry Breton

Chairman Beginning of term: April 30, 2014 End of term: Shareholder’s Meeting called to approve the financial statements for the fiscal year ending Chief Executive Officer Beginning of term: April 30, 2014 End of term: Shareholder’s Meeting called to approve the financial statements for the fiscal year ending on 12/31/2016 on 12/31/2016 Gilles Grapinet

✓

✓

✓

✓

✓

✓

✓

✓

members of the Executive Committee of the Atos Group pension plan applicable to employees or Directors of Atos International SAS or Atos SE, Terms and conditions of the supplementary within the companies Atos SE and Atos International SAS upon The benefit of this scheme is subject to a presence condition the liquidation of pension’s rights in accordance with article L. 137-11 of the French Social Security Code. In 2015, the supplementary pension plan rules were amended including the strengthening of the acquisition rights by SE Board of Directors. providing for an acquisition of these rights conditioned upon the achievement of performance criteria as set annually by the Atos

Complementary pension: Like all employees of Atos International SAS members of the Executive Committee of the Atos Group, Mr. Gilles Grapinet used to be a beneficiary, until March 1, 2015, of a complementary defined contribution plan. Contributions paid by the employer correspond to 5% of compensation paid and are limited to tranches A, B and C. Social Security Code. The beneficiary group is thus wider than the inner circle of Executive Directors. Group’s Executive Committee ending their career at Atos SE or Atos International SAS governed by article L. 137-11 of the French Supplementary pension: The Chairman benefits from the supplementary pension plan reserved for members of the Atos Being member of the Atos Group’s Executive Committee, Mr. Gilles Grapinet benefits from the same supplementary pension Document. plan, the terms of which are described hereafter. More information are also available in the 2016 Atos Reference Employees are not required to make contributions.

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Worldline 2016 Registration Document