ENGIE - Notice of meeting 2019

Organization and composition of the Board of Directors

MARI-NOËLLE JÉGO-LAVEISSIÈRE

A graduate of the École Normale Supérieure in Paris, Mari-Noëlle Jégo-Laveissière is also an engineer of the Corps des Mines. She began her career in 1996 in the Distribution Network Department of France Télécom’s Paris Regional Department. She then held other management positions within the group known as Orange since July 1, 2013, particularly in Marketing, Research and Development, and International Networks and Businesses. Since March 2014, Mari-Noëlle Jégo-Laveissière has served as Executive Director of Innovation, Marketing and Technology and as member of the Executive Committee of the Orange group. Participation in Board committees Member of the Ethics, Environment and Sustainable Development Committee Principal activities outside the Company Executive Director of Innovation, Marketing and Technologies and member of the Executive Committee of the Orange Group (France)

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Age and nationality 50 years old French nationality First appointment 4/28/2015 Expiration of term 2019 Shares held 0 shares (at 12/31/2018) Business address ORANGE Orange Gardens 44 avenue de la République 92320 Châtillon, France

Current offices held Offices and positions in Group companies Director of ENGIE Member of the Ethics, Environment and Sustainable Development Committee Offices and positions in companies outside the Group Deputy Director General of Orange Group* in charge of the Technology and Global Innovation entity (since May 2, 2018) Director of Valéo* and Orange Romania (Romania), Soft@Home and Viaccess

Offices that have expired in the last five years Non-voting member of the Supervisory Board of Cloudwatt Member of the Supervisory Board of Orange Marine Director of the Agence Nationale des Fréquences (ANFR) and of Nordnet ________ * Listed company.

Composition of the Board of Directors at the end of this Shareholders’ Meeting

In the event of the appointment by the Shareholders’ Meeting of Françoise Malrieu, Marie-José Nadeau, Mari-Noëlle Jégo-Laveissière, and Patrice Durand, and in view of the upcoming designation by ministerial order of the representative of the French State, the Board of Directors will comprise 14 members at the end of the Shareholders’ Meeting, including:

six independent Directors, representing a proportion of 60% of C the Board (percentage calculated pursuant to the Afep-Medef Code, which stipulates that directors representing employees and employee shareholders are not taken into account when calculating the proportion of independent directors); four nationalities. C

ENGIE ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING OF MAY 17, 2019 15