ENGIE_NOTICE_OF MEETING_2018

How to complete the voting form by correspondance 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, Wednesday, May 16, 2018. Please note

If you are unable to attend the Meeting and wish to vote by mail or proxy: Check box B and select option 1, 2 or 3 .

If you wish to attend the Meeting: Check box A.

A B

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86590752

1

2

3

SPECIMEN

Access code Directly Registered (Sharinbox), box 5 .

Whatever your choice, date and sign here.

4

Write here Your full name and address, or check them if they are already printed there.

To vote by post Check this box and black out the boxes of any resolutions that you do not approve. Do not forget to fill in the boxes of the amendments and resolutions and miscellaneous resolutions.

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 .

To give your proxy to a

attending the Meeting Check this box and write that person’s name and address

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ENGIE ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING OF MAY 18, 2018