ENGIE General Shareholders’ Meeting, April 29, 2026

The ENGIE General Shareholders’ Meeting was held on April 29, 2026, at ENGIE’s new headquarters in La Garenne-Colombes (92), under the chairmanship of Jean‑Pierre Clamadieu, Chairman of the Board of Directors. 

With a quorum of 77,94%, the General Shareholders’ Meeting largely approved all resolutions supported by the Board of Directors.

In particular, the Meeting approved the renewal of Mr Jean-Pierre Clamadieu’s term of office as Director. The Board, meeting following the General Shareholder’ Meeting, reappointed him as Chairman of the Board of Directors, a position he will hold until he reaches the statutory age limit, at the close of the 2027 General Shareholders’ Meeting. 

The General Shareholders’ Meeting also re-appointed Marie-Claire Daveu and Ross McInnes as independent directors for a term of four years.

In addition, the Board of Directors noted the appointment of Ludovic Beaupère, Vanessa Le Doré and William Viry-Allemoz as employee-representative Directors. The Board of Directors thanked Christophe Agogué, Yoan Kosnar and Magali Viot for their commitment.

Following this General Shareholders’ Meeting, the Board of Directors is composed of 14 members. The proportion of women is 45% and the proportion of independent Directors is 60%, calculated according to applicable legislation. 

Finally, the General Shareholders’ Meeting also approved the appointment of KPMG S.A. as Statutory Auditor, replacing Ernst & Young et Autres, whose term of office had expired.

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

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Coming events:

• May 5, 2026: dividend payment for the 2025 financial year (ex‑dividend date set for April 30, 2026)

• May 7, 2026: publication of financial results as of March 31, 2026

• July 31, 2026: publication of financial results as of June 30, 2026