622017 INTEGRATED REPORT

GÉRARD MESTRALLET Chairman of the Board of Directors of SUEZ Chairman of the Board of Directors of ENGIE

LORENZ D ESTE Managing Partner of E.Gutzwiller & Cie

NICOLAS BAZIRE Chief Executive Officer of Groupe Arnault SAS

GUILLAUME PEPY Chairman of the Management Board of SNCF

JÉRÔME TOLOT Director

ISABELLE KOCHER Chief Executive Officer and Director of ENGIE

ENRIC XAVIER AMIGUET I ROVIRA Director elected by employees

INES KOLMSEE Chief Executive Officer, Services & Solutions Division, Aperam

AGATTA CONSTANTINI Director elected by employees

DELPHINE ERNOTTE CUNCI Chairwoman of France Télévisions

ANNE LAUVERGEON Chairwoman and CEO of ALP SA

GUILLAUME THIVOLLE Employee shareholder Director

MIRIEM BENSALAH CHAQROUN Vice-Chairwoman, Chief Executive Officer of Eaux Minérales d Oulmès

VALÉRIE BERNIS Vice-Chairwoman of the ENGIE Foundation

FRANCESCO CALTAGIRONE Chairman and Chief Executive Officer of Cemantir Holding SpA

ISIDRO FAINÉ CASAS Chairman of Criteria Caixa

JUDITH HARTMANN Deputy CEO of ENGIE, in charge of Finance and oversight of the North America and UK BUs

JEAN-LOUIS CHAUSSADE Chief Executive Officer of SUEZ

PIERRE MONGIN Deputy CEO and General Secretary of ENGIE

* Calculated in accordance with the criteria of the AFEP-MEDEF code ** Calculated in accordance with the provisions of article L225-27 of the French commercial code (Code de commerce).

Composition of the Board of Directors on 31 December 2017

A DIVERSE, COMPLEMENTARY TEAM

19 DIRECTORS

50% ARE INDEPENDENT*

41% WOMEN**

37% OF DIRECTORS

ARE NOT FRENCH NATIONALS

7 NATIONALITIES

6 MEETINGS IN 2017

WITH A 90% ATTENDANCE RATE