ENGIE - Notice of meeting 2019

Organization and composition of the Board of Directors

Directors whose appointment is being submitted to the Shareholders' Meeting

Information on each of the candidates as Director

FRANÇOISE MALRIEU

Françoise Malrieu is an expert in finance and governance. A graduate of the HEC School of Management, she launched her career in 1969 in the financial analysis department of BNP, later becoming director of the department. She joined Lazard Frères in 1987, where she led the merger-acquisitions department. As a manager, then managing partner, she participated in a number of operations, particularly the privatization programs. In 2001, she joined Deutsche Bank as Managing Director responsible for the corporate finance activity. She ended her career in banking in 2010. After several years putting her expertise and knowledge of businesses to use in the service of governance, she now actively participates in the study and development of industry best practices. As a member of the executive boards of several associations, she helps businesses and associations work together to implement projects that have a social impact. Participation in Board committees Chair of the Appointments, Compensation and Governance Committee Member of the Audit Committee Member of the Ethics, Environment and Sustainable Development Committee Principal activities outside the Company Director of companies Current offices held Offices and positions in Group companies Director of ENGIE Chair of the Appointments, Compensation and Governance Committee Member of the Audit Committee Member of the Ethics, Environment and Sustainable Development Committee Offices and positions in companies outside the Group Director of La Poste, Lazard Frères Banque and Institut Français des Administrateurs (French Institute of Directors) Vice-Chair of French Impact Director of integration Company Ares and Chairman of Ares Coop

Age and nationality 73 years old French nationality First appointment 5/2/2011 Expiration of term 2019

Shares held 1,419 shares (at 12/31/2018)

Business address 19 avenue Léopold II 75016 Paris, France

Offices that have expired in the last five years Director of Aeroports de Paris (ADP)* Chair of the Board of Directors of the Société de Financement de l’Économie Française (SFEF)

Member of the Supervisory Board of Oberthur Technologies Member of the Supervisory Board of Bayard Presse SA ________ * Listed company.

ENGIE ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING OF MAY 17, 2019 12

Informations on www.engie.com