Air Liquide

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

Regulatory News:

The Combined General Meeting of Air Liquide (Paris:AI) will be held in Paris on Tuesday, April 30, 2024 at 3 p.m., on first notice, in the Palais des Congrès, 2, place de la Porte Maillot, 75017 Paris, France.

The draft resolutions, approved by Air Liquide’s Board of Directors on February 19, 2024 and to be submitted to the Shareholders’ General Meeting, as well as all the information concerning the Meeting are available on the Group’s website, 2024 General Meeting section.

The notice of Meeting published on March 20, 2024 in the French legal gazette BALO (Bulletin des Annonces Légales Obligatoires) and JAL (Journal d’Annonces Légales) is also available on the Group’s website, in the 2024 General Meeting section. The invitation to the Meeting documents will be sent to all Shareholders of the Company, by mail or electronically for those having opted for the electronic invitation. These documents include the voting form, the agenda of the Meeting, the resolutions which will be submitted to the vote of Shareholders with a presentation of the objectives of each resolution and practical information for attending, voting and exercising Shareholders’ rights.

The General Meeting will provide the opportunity to present the Group’s strategy and its development prospects as well as to participate in the corporate life. The course of the Meeting will be as follows:

- Financial and extra-financial performance - 2023 Results
- Strategic Overview
- Strategy, environmental and societal advances, 2024 outlook
- Composition and work of the Board of Directors and Committees, remuneration of corporate officers
- Statutory Auditors’ Reports
- Q&A session - Exchanges with the audience
- Vote on resolutions

Benoît Potier, Chairman of the Board of Directors and François Jackow, Chief Executive Officer, will be there to tell you more about the future of the Group.

All Shareholders are invited to vote either by attending the General Meeting in person or by proxy, or by voting by correspondence, or on line. That process might be carried out:

- by sending the voting form back, so that it reaches the Company by no later than midnight, Paris time, on Friday, April 26, 2024;

- by voting by Internet, prior to the General Meeting. The voting website will be open from Wednesday, April 3, 2024 to Monday, April 29, 2024 at 3 p.m., Paris time. Detailed instructions on how to connect to this website are provided in the invitation to the Meeting documents sent to Shareholders.