Air Liquide

Combined General Meeting on April 30, 2024: Publication of the Notice of Meeting - Seite 2

Air Liquide values the participation of each Shareholder.

The preparatory documents of this Meeting will also be kept at disposal of the Shareholders at Shareholder Services Department, 75, quai d’Orsay, 75007 Paris, France, and published on the Group’s website, 2024 General Meeting section, according to legal and regulatory applicable requirements.

The General Meeting will be webcast live, in French with simultaneous English translation, and a recorded version will be available on the Group’s website. It will also be available online for people with hearing impairment.

Agenda of the Combined General Meeting of April 30, 2024

Ordinary General Meeting

• Approval of the Company financial statements for the fiscal year ended December 31, 2023
• Approval of the consolidated financial statements for the fiscal year ended December 31, 2023
• Appropriation of 2023 earnings; setting of the dividend
• Authorization granted to the Board of Directors for a period of 18 months to allow the Company to trade in its own shares
• Renewal of the term of office of Ms Kim Ann Mink as Director of the Company
• Renewal of the term of office of Ms Monica de Virgiliis as Director of the Company
• Statutory Auditors’ Special Report on agreements covered by the articles L. 225-38 et seq. of the French Commercial Code
• Approval of the components of the remuneration paid during or awarded in respect of the fiscal year ended December 31, 2023 to Mr François Jackow, Chief Executive Officer
• Approval of the components of the remuneration paid during or awarded in respect of the fiscal year ended December 31, 2023 to Mr Benoît Potier, Chairman of the Board of Directors
• Approval of information relating to the remuneration of corporate officers stated in article L. 22-10-9-I of the French Commercial Code
• Approval of the remuneration policy applicable to the Chief Executive Officer
• Approval of the remuneration policy applicable to the Chairman of the Board of Directors
• Approval of the remuneration policy applicable to Directors
• Setting of the total annual amount of Directors' remuneration
• Appointment of the company PriceWaterhouseCoopers Audit as Statutory Auditor in charge of certifying the sustainability information
• Appointment of the company KPMG S.A. as Statutory Auditor in charge of certifying the sustainability information

Extraordinary General Meeting