ENGIE_NOTICE_OF MEETING_2018

Organisation and Composition of the Board of Directors

Directors elected by the Shareholders’ Meeting, on the proposal of the French State

Patrice Durand (1) Member of the Strategy, Investment and Technology Committee (since March 1, 2017) French citizen, born May 11, 1953 in Paris, France (7th arrondissement) 65 years old Stéphane Pallez (2) French citizen, born August 23, 1959 in Paris, France (16th arrondissement) 58 years old

Catherine Guillouard (2) Member of the Strategy, Investment and Technology Committee French citizen, born January 23, 1965 in Cannes, France 53 years old Mari-Noëlle Jégo-Laveissière (1) Member of the Ethics, Environment and Sustainable Development Committee French citizen, born March 13, 1968 in Hennebont, France 50 years old

Director representing the French State

Lucie Muniesa (1) Member of the Audit Committee Member of the Strategy, Investment and Technology Committee Member of the Appointments, Compensation and Governance Committee French citizen, born February 22, 1975 in Blagnac, France 43 years old

Directors representing employees and employee shareholders

Alain Beullier Member of the Appointments, Compensation and Governance Committee French citizen, born March 26, 1964 in Laval, France 54 years old Philippe Lepage Member of the Strategy, Investment and Technology Committee French citizen, born June 17, 1964 in Le Mans, France 53 years old

Olivier Marquer Member of the Ethics, Environment and Sustainable Development Committee French citizen, born June 28, 1974 in Livry-Gargan, France 43 years old

Christophe Aubert Member of the Audit Committee French citizen, born April 4, 1964 in Versailles (Yvelines) 54 years old

8

Government Commissionner

Laurent Michel French citizen, born March 10, 1966 in Lyon, France 52 years old

Anne-Florie CORON (substitute) French citizen, born December 1,1981 In l'Haÿ-les-Roses (Val-de-Marne) 36 years old

Private sector. (1) Public sector (2)

71

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