Air Liquide Combined Shareholders’ Meeting of May 5, 2020 - Seite 2

In addition, the Shareholders voted in favor of the resolution concerning the remuneration of the Chairman and CEO for fiscal year 2019. The Shareholders also approved the information pertaining to the remuneration of corporate officers mentioned in the Report on Corporate Governance and the Policy governing the Remuneration of corporate officers.

Lastly, on the recommendation of the Appointments and Governance Committee, the Board, during its meeting held today, renewed members of its committees, the composition of which is now as follows:

● Audit and Accounts Committee: Ms. Siân Herbert-Jones (Chairwoman), Ms. Sin Leng Low, Mr. Thierry Peugeot, Mr. Brian Gilvary

● Appointments and Governance Committee: Mr. Jean-Paul Agon (Chairman), Ms. Annette Winkler, Mr. Xavier Huillard

● Remuneration Committee: Mr. Xavier Huillard (Chairman), Mr. Jean-Paul Agon, Mr. Brian Gilvary

● Environment and Society Committee: Ms. Annette Winkler (Chairwoman), Ms. Geneviève Berger, Mr. Philippe Dubrulle

The entire Shareholders’ Meeting can be viewed as a webcast on www.airliquide.com

Air Liquide share ownership (as at December 31, 2019)

● 32% of the capital held by individual shareholders

● 51% of the capital held by non-French institutional investors

● 17% of the capital held by French institutional investors

UPCOMING DATES   Dividend ex-date: Monday, May 11, 2020   Dividend payment date: Wednesday, May 13, 2020

A world leader in gases, technologies and services for Industry and Health, Air Liquide is present in 80 countries with approximately 67,000 employees and serves more than 3.7 million customers and patients. Oxygen, nitrogen and hydrogen are essential small molecules for life, matter and energy. They embody Air Liquide’s scientific territory and have been at the core of the company’s activities since its creation in 1902. Air Liquide’s ambition is to be a leader in its industry, deliver long term performance and contribute to sustainability. The company’s customer-centric transformation strategy aims at profitable, regular and responsible growth over the long term. It relies on operational excellence, selective investments, open innovation and a network organization implemented by the Group worldwide. Through the commitment and inventiveness of its people, Air Liquide leverages energy and environment transition, changes in healthcare and digitization, and delivers greater value to all its stakeholders.