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14

/

INGENICO GROUP

/

Registration Document 2016

Ingenico International

(Thailand) Co., Ltd

Thailand

100%*

Ingenico Philippines

Corp.

Philippines

100%

0.11%

99.89%

Fujian Landi

Commercial

Equipment Co., Ltd

China

Ingenico International

(Pacific) Pty Ltd

Australia

100%

Ingenico International

India Pvt Ltd

India

100%

99.99%

Ingenico Holdings

Asia II Limited

Hong Kong

PT. Ingenico International

Indonesia

Indonesia

100%

Ingenico International

(Singapore) Pte Ltd

Singapore

100%

Ingenico Ödeme

Sistem Çözümleri A

Ş

Turkey

100%

100%

Ingenico Electronic

Equipments (Beijing)

Co., Ltd

China

100%

Ingenico Holdings

Asia Limited

Hong Kong

80%

Ingenico e-Commerce

Solutions SPRL

Belgium

GCS Holding BV

Netherlands

100%

Global Collect

Services BV

Netherlands

Stichting Global

Collect Trust ****

Netherlands

E-Billing Solutions

Pvt Ltd

India

0.0001%

Vietnam

(Rep. Office)

100%

Global Collect BV

Netherlands

100%

100%*

GlobalCollect (Thailand)

Co.,Limited**

Thailand

Global Collect Argentina

SRL

Argentina

Global Collect do Brasil

SoluçõesdePagamentoLtda

Brazil

Global Collect del

Ecuador SA Glocosa

Ecuador

Global Collect México,

S. de RL de CV

Mexico

Global Collect India

Private Limited

India

Global Collect BV

Taiwan branch

(branch)**

Taiwan

Global Collect

Russia LLC **

Russia

Global Collect Services

Australia Pty Ltd

Australia

Global Collect Services

UK Limited

United Kingdom

Global Collect Services

USA, Inc.

USA

Net Payment

Services, SA

Argentina

Sub1 SA

Argentina

100%

Global Collect

Australia Pty Ltd

Australia

100%

100%

100%*

95%

5%

99.99%

Global Collect

Colombia SAS

Colombia

Global Collect South

Africa (RF) Pty Ltd

South Africa

Global Collect

Chile SpA

Chile

0.01%

GlobalCollectJapanKK

Japan

GlobalCollect

(Shenzen)Co.,Ltd**

China

100%

99%

1%

99.9%

0.1%

99.9%

0.1%

Global Collect Services

Asia Pacific Pte Ltd

Singapore

GC Holdings Malaysia

Sdn Bhd

Malaysia

Global Collect Services

China Limited

China

Global Collect Services

Japan KK

Japan

1%

99.67%

90%

90%

10%

10%

Global Collect Services

HongKongPrivateLimited

Hong Kong

99.97%

0.03%

Global Collect,

Serviços de Coleta

de Pagamentos Ltda

Brazil

GlobalCollectBV

SucursalArgentina

(branch)**

Argentina

99%

0.33%

Global Collect

Services SRL

Argentina

Lyudia K.K.

Japan

70%

FIXED & MOBILE Pte Ltd

Singapore

TRANSFER TO Inc

USA

100%

27.3%

TRANSFER TO Ltd

United Kingdom

100%

TRANSFER TO DMCC

United Arab Emirates

100%

TRANSFER TO Mobile

Financial Services Ltd

United Kingdom

100%

Nera Solutions

Philippines Inc.

Philippines

100%

Ingenico (Thailand)

Co., Ltd

Thailand

100%*

Ingenico Solutions

(Malaysia)

Sdn. Bhd.

Malaysia

100%

PT. Ingenico

Payment Solutions

Indonesia

1%

Ingenico Payment

Solutions

(Singapore) Pte. Ltd

Singapore

100%

99%

APAC &

MIDDLE

EAST

ePAYMENTS

Equity interest

Branch

Representation Office

Shareholder outside region

*

Including indirect equity interest or partners.

**

In the process of liquidation or winding-up.

*** Dormant.

***** A stichting is a Dutch foundation used for separate management of merchants funds.

It has no shareholders and is controlled by Ingenico through its board of directors.

NAR - North America Region

LAR - Latin America Region

APAC & Middle East - Asia-Pacific, Australia, China, Japan,

Turkey & Middle East

Europe & Africa - Europe, Russia-CIS, Africa

ePayments - e-Commerce Solutions and GlobalCollect

Central Operations

(as at December 31, 2016)

ORGANIZATIONAL CHART