Worldline - Registration Document 2016

21

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

21.1.2.2

the Executive Director, submitted to the shareholders’ vote Elements of the compensation due or awarded at the end of the closed financial year to

According to the article 26 of the revised AFEP-MEDEF Code of accordance with article L. 225-37 of the French Commercial November 2016, Code to which Worldline is referring in Code (Code de commerce), the elements of the compensation

be submitted to the shareholders’ vote at the Annual General due or awarded to the Executive Director related to 2016 must Meeting.

ELEMENTSOFTHE COMPENSATIONDUEORAWARDEDATTHE ENDOFTHE CLOSEDFINANCIALYEARTOMR. THIERRYBRETON, CHAIRMAN, SUBMITTEDTOTHE SHAREHOLDERS’ VOTE

Compensation Components Fixed remuneration and variable Directors’ Fees Severance Pay

Amounts

Comments

Chairman of the Supervisory Board of the simplified stock company since July 31, 2013. His anonyme), for the duration of his term as a Director. Prior to such date, he had been that will take place in 2017 to approve the financial statements for the 2016 fiscal year. Mr. term as a Director of the Company ends at the close of the Annual Shareholders’ Meeting Breton did not receive any compensation for his position with the Company during the period date on which the Company was converted into a limited liability corporation (société Mr. Thierry Breton was appointed Chairman of the Board of Directors on April 30, 2014, the Mr. Breton will receive no compensation in his capacity as Chairman of the Company’s 2013 to 2016. In accordance with the decision of the Board of Directors of April 30, 2014, of the Board of Directors. Board of Directors. Mr. Breton does not receive Directors’ fees in his capacity as a member the event of termination from the Company. Mr. Breton will not receive any severance or compensation under a non-compete clause in

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Worldline 2016 Registration Document