WORLDLINE SA 24/07/2017 EGM
O.1Elect Mr Thierry BretonOppose
O.2Elect M. Gilles GrapinetFor
O.3Elect M. Aldo CardosoFor
O.4Elect M. Luc RémontFor
O.5Elect Ms Susan TolsonFor
O.6Elect M. Gilles ArdittiOppose
O.7Elect Ms Ursula MorgensternOppose
O.8Elect Ms. Sophie HoussiauxOppose
O.9Elect Ms. Danielle LagardeOppose
O.10Powers to Carry out all Legal FormalitiesFor
E.AShareholder Resolution: Amend Article 15 of the Articles of AssociationFor