ENGIE - Notice of meeting 2019

Organization and composition of the Board of Directors

Composition of the Board of Directors

Participation in committees of the Board of Directors

Audit

Strategy, Investment and Technology

Appointments, Compensation and Governance

Ethics, Environment and Sustainable Development

2

End of term of office

Age

Nationality Independence

Directors elected by the Shareholders' Meeting

Jean-Pierre Clamadieu

60 years old French

2022

Δ

Δ

Isabelle Kocher

52 years old French

2020

Δ

Δ

Ann-Kristin Achleitner

52 years old German

2019

Edmond Alphandéry

75 years old French

2019

Fabrice Brégier

57 years old French

2020

Aldo Cardoso

62 years old French

2019

Barbara Kux

65 years old Swiss

2019

Françoise Malrieu

73 years old French

2019

Ross McInnes

64 years old French- Australian

2022

Marie-José Nadeau

65 years old Canadian

2019

Lord Ricketts of Shortlands 66 years old British

2020

Director representing the French State

Upcoming appointment

Directors elected by the Shareholders' Meeting on the recommendation of the French State

Patrice Durand

65 years old French

2019

Catherine Guillouard

54 years old French

2019

Mari-Noëlle Jégo-Laveissière 50 years old French

2019

Directors elected to represent employees

Christophe Agogué

57 years old French N/A (1)

2022

Alain Beullier

54 years old French N/A (1)

2022

Philippe Lepage

54 years old French N/A (1)

2022

Director elected by the Shareholders' Meeting to represent employee shareholders

Christophe Aubert

54 years old French

N/A (1)

2021

Pursuant to the Afep-Medef Code, the number of Directors representing employees and employee shareholders is not taken into account in calculating the (1) percentage of independent directors.

President ● Member □ Attends the Committee without being a member Δ

Government Commissioner Laurent MICHEL French 52 years old

Substitute Government Commissioner Anne-Florie CORON French 37 years old

Central Works Council Representative Mohamed BOUTARFA French 53 years old

ENGIE ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING OF MAY 17, 2019 11

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