ENGIE - Notice of meeting 2019

Organization and composition of the Board of Directors

The Board of Directors and its committees

19

14

94%

BOARD OF DIRECTORS

Board Members (1)

Meetings in 2018

Attendance

STRATEGY, INVESTMENT AND TECHNOLOGY COMMITTEE

AUDIT COMMITTEE

members of attendance and meetings in 2018

members of attendance and meetings in 2018

7 96% 11

7 82% 11

APPOINTMENTS, COMPENSATION AND GOVERNANCE COMMITTEE

ETHICS, ENVIRONMENT AND SUSTAINABLE DEVELOPMENT COMMITTEE

members of attendance and meetings in 2018

members of attendance and meetings in 2018

5 95% 9

5 95% 4

46%

60%

5

Female members

Independent directors

Foreign directors

Being specified that the office of director representing the French State, appointed by ministerial order in compliance with Ordinance of August 20, 2014, (1) is vacant as at March 31, 2019.

ENGIE ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING OF MAY 17, 2019 9