WORLDLINE: Daniel Schmucki resigns and board reorganization

The Board of Directors of Worldline announces the resignation of Daniel Schmucki, a director who had served since 2020, following a proposal from SIX Group AG. This decision is linked to his departure from SIX Group AG. At present, no confirmation has been made regarding the appointment of his successor, which has also been proposed by SIX Group AG.

The Board expressed its gratitude to Mr. Schmucki for his active participation and contributions throughout his term. The Board now comprises 11 members, 44% of whom are women and 67% of whom are independent directors. International representation is also significant, with 67% of members being from abroad. The Board's internal committees remain unchanged.