| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
Approval of the parent company financial statements for fiscal year 2025 |
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| 2 |
Approval of the consolidated financial statements for fiscal year 2025 |
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| 3 |
Appropriation of net income and declaration of dividend for fiscal year 2025 |
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| 4 |
Approval of the special report of the Statutory Auditors on related-party agreements referred to in Article L.225-38 of the French Commercial Code |
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| 5 |
Authorization of the Board of Directors to trade in the Company’s shares |
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| 6 |
Reappointment of Jean-Pierre Clamadieu as a Director |
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| 7 |
Reappointment of Marie-Claire Daveu as a Director |
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| 8 |
Reappointment of Ross McInnes as a Director |
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| 9 |
Reappointment of Deloitte & Associs as Statutory Auditor responsible for certifying the financial statements |
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| 10 |
Appointment of KPMG SA as Statutory Auditor responsible for certifying the financial statements |
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| 11 |
Reappointment of Deloitte & Associs as Statutory Auditor responsible for certifying sustainability information |
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| 12 |
Appointment of KPMG SA as Statutory Auditor responsible for certifying sustainability information |
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| 13 |
Approval of information relating to the compensation of corporate officers paid during fiscal year 2025, or awarded for said year and referred to in Article L.22-10-9, I of the French Commercial Code |
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| 14 |
Approval of the total compensation and benefits of any kind paid during fiscal year 2025, or awarded for said year, to Jean-Pierre Clamadieu, Chairman of the Board of Directors |
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| 15 |
Approval of the total compensation and benefits of any kind paid during fiscal year 2025, or awarded for said year, to Catherine MacGregor, Chief Executive Officer |
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| 16 |
Approval of the compensation policy for Directors |
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| 17 |
Approval of the compensation policy for the Chairman of the Board of Directors |
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| 18 |
Approval of the compensation policy for the Chief Executive Officer |
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| 19 |
Ratification of the transfer of the Company's registered office |
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| 20 |
Delegation of authority to the Board of Directors to increase the share capital by issuing (i) ordinary shares and/or (ii) any securities giving access to the share capital of the Company and/or its Subsidiaries, and/or giving the right to the allocation of debt securities, with preferential subscription rights |
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| 21 |
Delegation of authority to the Board of Directors to increase the share capital by issuing (i) ordinary shares and/or (ii) any securities giving access to the share capital of the Company and/or its Subsidiaries, and/or giving the right to the allocation of debt securities, without preferential subscription rights, by means of a public offering oth |
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| 22 |
Delegation of authority to the Board of Directors to increase the share capital by issuing (i) ordinary shares and/or (ii) any securities giving access to the capital of the Company and/or its Subsidiaries, and/or giving the right to the allocation of debt securities, without preferential subscription rights, as part of an offering governed by Arti |
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| 23 |
Delegation of authority to the Board of Directors to increase the number of shares to be issued in the event of a capital increase, with or without preferential subscription rights for shareholders |
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| 24 |
Delegation of authority to the Board of Directors to increase the share capital in consideration for contributions of equity securities or securities giving access to the share capital of the Company |
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| 25 |
Limitation of the Overall Ceiling for delegations of authority to increase the share capital and issue debt securities |
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| 26 |
Delegation of authority to the Board of Directors to increase the share capital by capitalizing premiums, reserves, profits or any other amounts |
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| 27 |
Authorization to the Board of Directors to reduce the share capital by canceling treasury shares |
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| 28 |
Delegation of authority to the Board of Directors to increase the share capital by issuing shares or securities granting access to equity securities to be issued, without preferential subscription rights, for the benefit of ENGIE Group employee savings plan members |
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| 29 |
Authorization to the Board of Directors to award free shares to certain employees and corporate officers of ENGIE Group companies, (including executive corporate officers of ENGIE) |
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| 30 |
Ratification of the amendment to paragraph 2 of article 20.2 of the bylaws relating to participating in Shareholders’ Meetings, in order to comply with new legislative and regulatory provisions |
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| 31 |
Powers to implement the resolutions adopted by the Shareholders’ Meeting and for formalities |
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