Engie SA announced that Gerard Mestrallet's chairmanship and his term of office as an administrator ended at the close of the general meeting held on May 18, 2018. Following his appointment as an independent administrator by the General Shareholders' Meeting, Mr. Jean-Pierre Clamadieu was appointed Chairman by the Board of Directors. Moreover, to fill the position vacated by the State given its current stake in ENGIE's capital, the shareholders approved the appointment of Mr. Ross McInnes as an independent administrator, appointed by the Board of Directors as a member of the Audit Committee. The Board concomitantly received the resignation of Ms. Stephane Pallez with immediate effect at the close of this General Shareholders Meeting.

The shareholders also approved the accounts and the allocation of the profits for the 2017 financial year. The dividend for 2017 was set at EUR 0.70 per share. Payment of the balance of the 2017 dividend EUR 0.35 per share is on May 24, 2018 and the ex-dividend date is set at 22 May.