

| WORLDLINE SA | 24/07/2017 EGM | |
|---|---|---|
| O.1 | Elect Mr Thierry Breton | Oppose |
| O.2 | Elect M. Gilles Grapinet | For |
| O.3 | Elect M. Aldo Cardoso | For |
| O.4 | Elect M. Luc Rémont | For |
| O.5 | Elect Ms Susan Tolson | For |
| O.6 | Elect M. Gilles Arditti | Oppose |
| O.7 | Elect Ms Ursula Morgenstern | Oppose |
| O.8 | Elect Ms. Sophie Houssiaux | Oppose |
| O.9 | Elect Ms. Danielle Lagarde | Oppose |
| O.10 | Powers to Carry out all Legal Formalities | For |
| E.A | Shareholder Resolution: Amend Article 15 of the Articles of Association | For |