ENGIE - Notice of meeting 2020

How to complete the voting form by mail or by proxy

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 Monday, May 11, 2020. Please note

If you want to vote by mail or by proxy Choose Option 1 , 2 or 3 .

Box A is not applicable

A

ASSEMBLÉE GÉNÉRALE MIXTE Convoquée le 14 mai 2020 à 14 heures 30 Tenue hors présence physique des actionnaires Au siège social : 1, place Samuel de Champlain - 92400 Courbevoie COMBINED GENERAL MEETING Convened on May 14, 2020 at 2:30 p.m. Held without the physical presence of shareholders At head office: 1, place Samuel de Champlain - 92400 Courbevoie

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

86247315 5

1

2

3

A B

1 2 3 4 5 6 7 8 9 10

C D

11 12 13 14 15 16 17 18 19 20

E F

21 22 23 24 25 26 27 28 29 30

31 32 33 34 35 36 37 38 39 40 SPECIMEN 41 42 43 44 45 J 46 47 48 49 50

To give your proxy to

G H

will be attending the Meeting Check this box and write that person’s name and address in the space provided.

K

Whatever your choice, date and sign here.

4

11/05/2020

Access code Registered (Sharinbox), box 5 .

Write here Your full name and address,or check them

To vote by post heck this box and black out the

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 .

there.

not approve or for which you wish to abstain. Do not forget to fill in the boxes of the amendments and resolutions and miscellaneous resolutions.

ENGIE ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING OF MAY 14, 2020 73