ENGIE - Notice of meeting 2019

Table of content

MESSAGE FROM THE CHAIRMAN OF THE BOARD OF DIRECTORS

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MESSAGE FROM THE CHIEF EXECUTIVE OFFICER 2018 KEY FIGURES

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ENGIE is a global energy and services group organized around three key business lines: low-carbon power generation, particularly from natural gas and renewable energy, energy infrastructure, and customer solutions. Driven by its aim of contributing to harmonious progress, the Group is facing major global challenges, including the fight against global warming, universal energy access, and mobility.

OVERVIEW OF THE COMPANY’S ACTIVITIES DURING FISCAL YEAR 2018

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ORGANIZATION AND COMPOSITION OF THE BOARD OF DIRECTORS

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AGENDA

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DRAFT RESOLUTIONS AND PURPOSE

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BOARD OF DIRECTORS’ REPORT ON THE RESOLUTIONS

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STATUTORY AUDITORS’ REPORTS 45

HOW TO PARTICIPATE IN THE SHAREHOLDERS’ MEETING 47

HOW TO COMPLETE THE VOTING FORM BY MAIL OR BY PROXY

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SHARE OWNERSHIP CERTIFICATE REQUEST FORM

Please visit www.engie.com menu item www.engie.com/en/ shareholders-area/

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SHAREHOLDER DOCUMENTATION AND INFORMATION REQUEST FORM 55

ENGIE ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING OF MAY 17, 2019 1