Worldline - Registration Document 2016

Additional Information Share Capital and other information subject to shareholder’s approval

subject to shareholders’ approval Share caplital authorized but not issued and other information

21.1.2

21.1.2.1

Authorizations granted by the Shareholders Meeting of May 24, 2017

the Company’s Ordinary and Extraordinary General Meeting of Shareholders to held on May 24, 2017. The table below presents the financial authorizations to be granted to the Board of Directors which will be submitted to the voting of

of Authorization Duration

Authorization

Maximum Amount

To enter into transactions involving the Company’s shares Share capital increase by capitalization of share capitalized premiums, reserves, profits or other items that may be rights Share capital increase with preferential subscription

18 months

€ 200 million

€ 500 million 1 Maximum amount of share capital increase:

26 months

share capital 1 Maximum amount of share capital increase: 50% of the Maximum amount of debt instruments: € 1 billion Maximum amount of share capital increase: 45% of the share capital 1 Maximum amount of debt instruments: € 1 billion Maximum amount of share capital increase: 30% of the share capital 1 2 Maximum amount of debt instruments: € 600 million

26 months

Share capital increase without preferential subscription rights

26 months

Share capital increase without preferential subscription the French Monetary and Financial Code ( i.e ., private rights by an offer made pursuant to article L. 411-2 of

26 months

placements to qualified investors)

in kind Share capital increase in consideration for contributions 26 months without preferential subscription rights Increase of the number of shares to be issued with or 26 months rights share savings plan without preferential subscription Share capital increase in connection with an employee 26 months

10% of the Company’s share capital 1 2

initial share capital increase) 1 2 of the date of this Registration Document, 15% of the Maximum percentage under applicable French law (as

2.5% of the Company’s share capital 1

21

Free share plans

38 months

0.5% of the Company’s share capital 1

Decrease in share capital by cancellation of shares 18 months

10% of the Company’s share capital for any 24-month period

fixed at 80% of the share capital in connection with a capital increase, whether immediate or deferred. The total maximum nominal amount for the capital increases that may be effected under this authorization is to be deducted from the overall limit 1 fixed at € 40 million in connection with a capital increase, whether immediate or deferred. The total maximum nominal amount for the capital increases that may be effected under this authorization is to be deducted from the overall limit 2

(official legal gazette for listed companies) in a notice of meeting published in the “Bulletin des Annonces Légales Obligatoires” which will be followed by a convening notice to the Annual Resolutions submitted to the shareholders’ vote will be

General Meeting which will be held on May 24, 2017. These as required by applicable laws and regulations. notices will be posted on the Group website (“Investors” section)

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Worldline 2016 Registration Document