ENGIE - Notice of meeting 2020

Table of content

MESSAGE FROM THE CHAIRMAN OF THE BOARD OF DIRECTORS

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ENGIE is a leading world group that provides low-carbon energy and services. To tackle the climate emergency facing us all, our aim is to become the world leader in the zero-carbon energy transition «as a service» for our clients – particular for companies and regional authorities. We use our expertise in our key business areas (renewables, gas, services) to provide competitive and bespoke solutions.

2019 KEY FIGURES

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OVERVIEW OF THE COMPANY’S ACTIVITIES DURING THE YEAR

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ORGANIZATION AND COMPOSITION OF THE BOARD OF DIRECTORS

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AGENDA

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DRAFT RESOLUTIONS AND PURPOSE

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BOARD OF DIRECTORS’ REPORT ON THE RESOLUTIONS

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STATUTORY AUDITORS’ REPORTS 65

HOW TO PARTICIPATE IN THE SHAREHOLDERS’ MEETING

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HOW TO COMPLETE THE VOTING FORM BY MAIL OR BY PROXY

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SHAREHOLDER DOCUMENTATION AND INFORMATION REQUEST FORM

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Please visit

www.engie.com /en/shareholders/general-meeting-may-2020

ENGIE ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING OF MAY 14, 2020 1