ENGIE - Notice of meeting 2020

Organization and composition of the Board of Directors

Directors in office (Situation as at February 26, 2020)

Jean-Pierre Clamadieu Chairman of the Board

Fabrice Brégier

Françoise Malrieu

Ross McInnes

Marie-José Nadeau

Lord Peter Ricketts of Shortlands

Mari-Noëlle Jégo-Laveissière

Isabelle Bui

Patrice Durand

Christophe Agogué

Alain Beullier

Philippe Lepage

Christophe Aubert

members

female

independent directors (1)

nationalities represented

(1) Pursuant to the Afep-Medef Code, the number of directors representing employees and employee shareholders is not taken into account in calculating the percentage of independent directors.

ENGIE ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING OF MAY 14, 2020 10

Informations on www.engie.com