ENGIE - Notice of meeting 2020

Organization and composition of the Board of Directors

The board of directors and its committees (Situation as at 31 December 2019)

Board of Directors

Board members

meetings in 2019

attendance rate

Strategy, Investment and Technology Committee

Audit Committee

93% attendance rate

92% attendance rate

5 members

7 meetings in 2019

6 members

8 meetings in 2019

Ethics, Environment and Sustainable Development Committee

Appointments, Compensation and Governance Committee

5 members

97% attendance rate

100% attendance rate

7 meetings in 2019

4 members

4 meetings in 2019

female members

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 9