Worldline - Registration Document 2016

Compensation andBenefits of Directors and Senior Executives Compliance of the total Executive Director Compensationwith the recommendations of the AFEP-MEDEF Code

Change of the terms and conditions for determining the amount of the pension supplement The annual amount of the pension supplement is 0.625% of ● the reference compensation per entire calendar quarters of seniority recognized by the scheme. The reference compensation is the average of the last sixty monthly compensation multiplied by twelve; For the assessment of this reference compensation, only the ● followings are taken into account: the basic compensation, ● the annual bonus actually paid excluding any other form ● of variable compensation. This annual bonus is taken into account within the cap of 130% of the basic compensation.

Entire calendar quarters of seniority are only taken into account Board of Directors are achieved. to assess the amount of the pension supplement if they relate to a year during which the performance conditions set by the Cap on the pension supplement: The annual amount of the pension supplement paid under the present scheme cannot be superior to the difference between: 33% of the reference compensation above mentioned; ● supplementary pensions. And the annual amount of the basic, complementary and ●

15

of the AFEP-MEDEF Code Compliance of the total Executive Director 15.5 Compensationwith the recommendations

implementation by the Company of these governance principles. The Board assessed the implementation of these provisions by the Company and considered that the governance practices of compensation, are compliant with the AFEP-MEDEF Code recommendations. the Company, in particular regarding the Executive Director’s

AFEP and the MEDEF (the “AFEP-MEDEF Code”), in particular, to the conditions of compensation of Executive Directors, and to Company commits to comply with all of the recommendations of the Corporate Governance Code for Listed Companies of the regularly report thereon. The Board of Directors of the Company met on March 28, 2017 to perform the annual review of the Since the listing of the Company’s shares on Euronext Paris, the

Pensions, Retirement Plans or Other Benefits Amount of Provisions Made or Recorded by the 15.6 Company or by its Subsidiaries for the Payment of

The Company has not provisioned any amounts for payments of pensions, retirements or other similar benefits to its Directors.

143

Worldline 2016 Registration Document