ENGIE - Notice of meeting 2020

JEAN-PIERRE CLAMADIEU CHAIRMAN OF THE BOARD OF DIRECTORS

Dear Shareholders, T

he beginning of 2020 was marked by an important decision for the governance of our Group. In order to engage a new stage at the company, the Board of Directors decided on February 6, 2020 not to propose the reappointment of Isabelle Kocher, whose

In order to ensure managerial continuity during this period, the Board of Directors decided that the operational management of the Group would be taken up by three experienced executive managers: Paulo Almirante, Chief Operating Officer, Judith Hartmann, Chief Financial Officer, and Claire Waysand, General Secretary, who was also appointed interim Chief Executive Officer. The Board of Directors asked me to support Paulo, Judith and Claire during these few months, within the boundaries of my non-executive role. I have been in favor of the separation of duties between Chairman and CEO for several years and it sounded better to us not to change it, even if only temporarily. The Board of Directors and myself are confident in their ability to manage the company and ensure this transition period is successful. I want to thank them, the other members of the Executive Committee and all Group employees for their unwavering commitment. Maintaining this strong level of commitment within the Group’s teams is the executive management team’s top priority. Our teams’ expertise and skills, as well as their ability to

term as director was coming to an end at the next General Shareholders’ Meeting. Her duties as Chief Executive Officer and Director ended on February 24, 2020. As CEO, Isabelle Kocher led the Group, our teams, and our stakeholders on a path of transformation. We are pursuing our goal to make ENGIE a leader in the energy and climate transition, with the aim of increasing its selectivity, simplifying its processes and accelerating its development. To lead us through this new path forward, we will conduct an extensive search to find the Group’s next leader, with the support of the Appointments, Compensation and Governance Committee chaired by Françoise Malrieu. Our search process will meet the best standards of governance.

ENGIE ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING OF MAY 14, 2020 2

Informations on www.engie.com