ENGIE - Notice of meeting 2019

Organization and composition of the Board of Directors

Directors in office

Jean-Pierre Clamadieu Chairman of the Board

Isabelle Kocher Chief Executive Officier

Aldo Cardoso

Ann-Kristin Achleitner

Edmond Alphandéry

Fabrice Brégier

Barbara Kux

Françoise Malrieu

Philippe Lepage Ross McInnes

Marie-José Nadeau

Lord Peter Ricketts of Shortlands

Patrice Durand

Mari-Noëlle

Jégo-Laveissière

Catherine Guillouard

Christophe Agogué

Alain Beullier

Christophe Aubert

ENGIE ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING OF MAY 17, 2019 10

Informations on www.engie.com

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