ENGIE - Notice of meeting 2019

Organization and composition of the Board of Directors

PATRICE DURAND

Patrice Durand is a financial expert, and has more than twenty years' experience as a senior manager of major groups in the areas of banking, industry and services. He is a graduate of the Ecole Polytechnique and the Ecole Nationale d'Administration. He started his career as a Sub-Prefect, then became the Deputy Director of Treasury Management, where he was responsible for public and private sector equity investments. He joined Air France as Executive Vice President in 1994, where he then became Deputy Chief Executive Officer in charge of economic and financial affairs. At the end of 1998, he became a member of the Crédit Lyonnais Executive Committee and was Deputy Chief Executive Officer there until 2004. From 2005 to 2011, he was Deputy Chief Executive Officer in charge of finance and administration with the Thales group, and was Chief Finance and Operations Officer at Ingenico until 2015. Alongside this, he has gained lots of experience as a company Director, starting as a State representative, and more recently, for example, with Aéroports de Paris, SNECMA (now Safran), and DCNS (now Naval Group). Today, he continues to serve as a Director of French and foreign companies. Participation in Board committees Member of the Strategy, Investment and Technology Committee Principal activities outside the Company Director of companies Member of the Strategy, Investment and Technology Committee Offices and positions in companies outside the Group Director of Ingenico Holdings Asia (Hong Kong) and Fujian Landi Commercial Equipment Co. Ltd (China) Member of the Supervisory Board of Global Collect (Netherlands) Offices that have expired in the last five years Chairman of Sogeade Director of Sogepa, Ingenico do Brasil Ltda (Brazil), Ingenico Holdings Asia II Limited (Hong Kong), Ingenico Mexico, SA de C.V (Mexico), Ingenico Corp., Ingenico Inc. (Latin America) and Ingenico Inc. (United States) Member of the Supervisory Board of GCS Holding BV (Netherlands) Non-voting director of Nanjing ZTE-Ingenico Network Technology CO. Ltd (China) Chief Finance and Operations Officer of Ingenico* ________ * Listed company. Current offices held Offices and positions in Group companies Director of ENGIE

Age and nationality 65 years old French nationality First appointment 12/14/2016 Expiration of term 2019 Shares held 750 shares (at 12/31/2018) Business address 22 avenue Théophile Gautier 75016 Paris, France

ENGIE ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING OF MAY 17, 2019 14

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