Voting Disclosure

WORLDLINE SA		09/06/2020 AGM
O.1	Approve Financial Statements and Statutory Reports	For
O.2	Approve Consolidated Financial Statements and Statutory Reports	For
O.3	Approve Treatment of Losses	For
O.4	Approve Transaction with Atos Re: Separation Agreement	For
O.5	Approve Transaction with SIX Group AG Re: Voting Agreement	For
O.6	Approve Transaction with SIX Group AG Re: Participation	For
O.7	Approve Fees Payable to the Board of Directors	For
O.8	Reelect Gilles Grapinet as Director	For
O.9	Reelect Aldo Cardoso as Director	For
O.10	Reelect Giulia Fitzpatrick as Director	Oppose
O.11	Ratify Appointment of Daniel Schmucki as Director	Oppose
O.12	Ratify Appointment of Johannes Dijsselhof as Censor	Oppose
O.13	Ratify Appointment of Gilles Arditti as Censor	For
O.14	Ratify Appointment of Pierre Barnabe as Censor	For
O.15	Elect Gilles Arditti as Director	Oppose
O.16	Elect Bernard Bourigeaud as Director	Oppose
O.17	Elect Thierry Sommelet as Director	Oppose
O.18	Elect Michael Stollarz as Director	Oppose
O.19	Elect Caroline Parot as Director	For
O.20	Elect Agnes Audier as Director	For
O.21	Elect Nazan Somer Ozelgin as Director	For
O.22	Appoint Grant Thornton as Auditor	Abstain
O.23	Acknowledge End of Mandate of IGEC as Alternate Auditor and Decision Not to Replace	For
O.24	Approve Compensation Report of Corporate Officers	Oppose
O.25	Approve Compensation of Gilles Grapinet, Chairman and CEO	Oppose
O.26	Approve Compensation of Marc-Henri Desportes, Vice-CEO	Oppose
O.27	Approve Remuneration Policy of Non-Executive Directors	For
O.28	Approve Remuneration Policy of Chair and CEO	Oppose
O.29	Approve Remuneration Policy of Vice-CEO	Abstain
O.30	Authorise Share Repurchase	Oppose
E.31	Authorize Decrease in Share Capital via Cancellation of Repurchased Shares	For
E.32	Authorize Capital Increase of Up to EUR 72.5 Million for Future Exchange Offers Re: Ingenico Shares	For
E.33	Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 1.5 million	Oppose
E.34	Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind	For
E.35	Authorize up to 0.43 Percent of Issued Capital for Use in Restricted Stock Plans Re: Ingenico Employees and Corporate Officers	Oppose
E.36	Amend Article 19 of Bylaws Re: Chair Age Limit	Oppose
E.37	Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Up to 50 Percent of Issued Capital	For
E.38	Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Up to 10 Percent of Issued Capital	Oppose
E.39	Approve Issuance of Equity or Equity-Linked Securities for Up to 10 Percent of Issued Capital Per Year for Private Placements	Oppose
E.40	Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above	Oppose
E.41	Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value	For
E.42	Authorize Capital Issuances for Use in Employee Stock Purchase Plans	Oppose
E.43	Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans	Oppose
E.44	Authorize up to 0.035 Percent of Issued Capital for Use in Restricted Stock Plans	Oppose
E.45	Amend Article 2 of Bylaws Re: Corporate Purpose	For
E.46	Amend Article 16 of Bylaws Re: Employee Representative	For
E.47	Amend Article 17 of Bylaws Re: Board Powers	For
E.48	Amend Article 20 of Bylaws Re: Board Remuneration	For
E.49	Amend Article 26 of Bylaws Re: Censors	For
E.50	Amend Article 18 of Bylaws Re: Written Consultation	For
E.51	Authorize Filing of Required Documents/Other Formalities	For