ENGIE - Notice of meeting 2019

Draft Resolutions and purpose

Powers for formalities (Resolution 16)

Resolution 16 is a customary resolution that enables the formal recording requirements required by law to be carried out after the Shareholders’ Meeting.

Purpose

SIXTEENTH RESOLUTION Powers to implement the resolutions adopted by the General Shareholders’ Meeting and to perform the related formalities The Shareholders’ Meeting grants full powers to the bearer of the original or a copy or extract of the minutes of this Shareholders’ Meeting to carry out all filings and other formal recording requirements as required.

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ENGIE ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING OF MAY 17, 2019 29

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