Air Liquide Announces Board Changes
of a Lead Director, who shall be appointed from among the independent Directors. A Lead Director, with
unchanged powers, will thus be appointed to succeed Mr. Jean-Paul Agon at the Board meeting which will be held
at the close of the General Meeting. The new composition of the Committees will be decided at that same Board
meeting. This information will be communicated after the General Meeting. Finally, the Board of Directors will submit to the vote of the General Meeting the elements of Mr. Benoît Potier's remuneration for 2021, in his capacity as Chairman and Chief Executive Officer, together with the
information relating to the remuneration of all the corporate officers for 2021. The General Meeting will also
be invited to decide upon the remuneration policy for the corporate officers which will apply to Mr. Benoît
Potier (in his capacity as Chairman and Chief Executive Officer for the period from January 1, 2022 until May 31,
2022 and in his capacity as Chairman of the Board of Directors with effect from June 1, 2022), to Mr. François
Jackow (in his capacity as Chief Executive Officer with effect from June 1, 2022) and to the Directors.