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Worldline Board of Directors Announces Resignation

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On June 29, 2026, Worldline's Board of Directors announced the immediate resignation of Mr. Daniel Schmucki. Appointed in 2020 on behalf of SIX Group AG, Schmucki's departure follows his exit from SIX Group AG. Currently, SIX Group AG has no plans to nominate a replacement.

The Board expressed gratitude for Schmucki's contributions and success wishes. Worldline's Board now consists of 11 members, including two employee directors. Excluding employees, women make up 44%, while 67% are independent and internationally diverse. committee compositions remain unchanged.

This change marks a significant moment for Worldline as it continues to navigate its governance structure while maintaining a diverse and independent board.

R. E.

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