ENGIE - Notice of meeting 2019

How to complete the voting form by mail or by proxy

Please note

For duly completed and signed forms to be taken into account, they must be received by Société Générale, Service des Assemblées Générales, no later than Tuesday, May 14, 2019.

If you are unable to attend the Meeting and wish to vote by mail or proxy: Check box B and select option 1, 2 or 3 .

If you wish to attend the Meeting: Check box A.

A B

ASSEMBLÉE GÉNÉRALE MIXTE Convoquée le 17 mai 2019 à 14 heures 30 Au Palais des Congrès, 2 place de la Porte Maillot 75017 PARIS (France) COMBINED GENERAL MEETING Convened on May 17, 2019 at 2:30 p.m. At "Palais des Congrès", 2 place de la Porte Maillot 75017 PARIS (France)

Société anonyme au capital de 2 435 285 011 euros Siège social : 1, place Samuel de Champlain - 92400 Courbevoie 542 107 651 RCS Nanterre Siret 542 107 651 13030

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86590752

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3

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F

A

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B

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C SPECIMEN D H J

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Access code Directly Registered (Sharinbox), box 5 .

Whatever your choice, date and sign here.

37 38 39 40 41 42 43 44 45

K

E

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14/05/2019

Write here Your full name and address, or check them if they are already printed there.

To vote by post Check this box and black out the boxes of any resolutions that you do not approve. Do not forget to fill in the boxes of the amendments and resolutions and miscellaneous resolutions.

To give your proxy to the Chairman of the Meeting Check this box, then date and sign the bottom of the form in box 4 .

To give your proxy to a specific person who will be attending the Meeting Check this box and write that person’s name and address in the space provided.

ENGIE ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING OF MAY 17, 2019 51