Worldline - Registration Document 2016

21

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

21.1.7.2

Performance share plans

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 *

263,650 15,813

152,964

416,614 17,538

1,725

Number of shares cancelled or void Number of shares vested on 12/31/2016

-

-

-

247,837

151,239

399,076

Status on 12/31/2016

07/25/2018 07/25/2019

07/25/2019 07/25/2019

Vesting Date

Availability Date

The number of shares takes into account the application of a maximum 115% multiplier coefficient. *

The 399,076 remaining performance shares represent 0.3% of the Worldline social capital on 31 December 31, 2016.

Terms Governing any Right of Acquisition and/or any Obligation

21.1.8

Attached to Subscribed but not Paid-Up Capital

None.

Option or of an Agreement to Put it under Option Share Capital of any company of the Group that is the Subject of an

21.1.9

None.

History of the Company’s Share Capital 21.1.10

On February 5, 2016, with the Employee Shares Purchase ● Plan “Boost”, 163,129 shares were created; In 2016, 257,276 shares have been created following the ● exercise of stock-option rights by executives and employees

which occurred in 2014: The Company’s share capital has not changed during the last five years, with the exception of the following transactions, Increase in the par value of the shares to € 6.80 per share, ● which occurred on April 23, 2014 and resulted in an increase in the Company’s share capital from € 78,804,599.61 to € 79,028,274 followed by the division of the par value of the shares by 10, reducing it from € 6.80 to € 0.68. Therefore, 104,596,245 new shares have been created; As part of the initial public offering, capital increase was ● approved by Worldline Board of Directors on June 26, 2014. 15,548,780 new shares were issued with a nominal value of € 0.68; Plan “Boost”, 159,758 shares were created; On December 29, 2014 with the Employee Shares Purchase ●

of the Group.

and employees of the Group. following the excercice of stock-option rights by executives On March 31, 2017, 119,960 shares have been created ●

At December 31, 2015, Worldline SA common stock consisted of 132,346,996 shares with a nominal value of € 0.68 per share.

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Worldline 2016 Registration Document