ENGIE_NOTICE_OF MEETING_2018

Organisation and Composition of the Board of Directors

Board of Directors

53 % INDEPENDENT DIRECTORS (2) Directors 19

56 % OF WOMEN (1)

21 % DIRECTORS OF FOREIGN NATIONALITY

14 MEETINGS IN 2017

90 % PARTICIPATION RATE

Committees

AUDIT

STRATEGY, INVESTMENT AND TECHNOLOGIES

10 MEETINGS IN 2017

15 MEETINGS IN 2017

PARTICIPATION RATE 94 %

PARTICIPATION RATE 89 %

APPOINTMENTS, COMPENSATION AND GOVERNANCE

ETHICS, ENVIRONMENT AND SUSTAINABLE DEVELOPMENT

6 MEETINGS IN 2017

4 MEETINGS IN 2017

PARTICIPATION RATE 97 %

PARTICIPATION RATE 85 %

(1) In assessing the ratio of women to men on Boards of Directors, the law stipulates that Directors who are employee representatives – who are not elected by the General Shareholders’ Meeting – are not taken into account. (2) Pursuant to the Afep-Medef Code, the number of Directors representing employees and employee shareholders is not counted when determining the percentage of independent Directors.

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