ENGIE General Shareholders’ Meeting, April 24, 2025

The ENGIE General Shareholders’ Meeting was held on April 24, 2025, at CNIT Forest, 2 Place de la Défense, in Puteaux (92), under the chairmanship of Jean-Pierre Clamadieu, Chairman of the Board of Directors.

With a quorum of 74.56 %, the General Shareholders’ Meeting largely approved all resolutions supported by the Board of Directors.

In particular, the Meeting decided to renew Ms. Catherine MacGregor’s mandate as Director for a period of four years. The Board of Directors also renewed her position as Chief Executive Officer of the Group for the duration of this mandate.

Furthermore, among the two candidates for Directors representing employee shareholders, Mr. Gildas Gouvazé was elected, having received the highest number of votes. The Board of Directors expresses its gratitude to Ms. Jacinthe Delage whose mandate as Director representing employee shareholders has now ended.

Following this General Assembly, the Board of Directors is composed of 14 members. The proportion of women is 50% and the proportion of independent Directors is 60%, calculated according to applicable legislation.

Finally, the General Shareholders’ Meeting expressed strong support for the Group’s climate strategy through a consultative vote, which received 96.93% of the votes cast.

The voting results and replay of the General Meeting will be made available shortly on the website www.engie.com.

Coming events:

• April 29, 2025: dividend payment for the year 2024 (ex-dividend date set for April 25, 2025)
• May 15, 2025: publication of financial information for the first quarter of 2025
• August 1, 2025: publication of financial results for the first half of 2025