A. Voting by internet

Taking part in the General Meeting

A. Voting by internet

A. VOTING BY INTERNET

Air Liquide offers you the possibility of voting by Internet, before the General Meeting, using the Votaccess(a) platform that will be open from March 31, 2020 to May 4, 2020 at 3:00 p.m., Paris time . In order to avoid potential congestion of the Votaccess platform, shareholders are recommended not to wait until the eve of the General Meeting to input their instructions.

STEP 1 LOG IN
You are a REGISTERED shareholder
  1. Visit the Company’s website at www.airliquide.com  and click on “Access your Account”, under the Shareholders section.
  2. Once you have reached your personalized homepage, click on the “I vote or I request an admission card” button.

By clicking on “More information” you can access useful documentation for voting.

You are a BEARER shareholder

Log in to the Internet portal of the institution responsible for managing your share account using your usual access codes.

Click on the icon that will appear on the line corresponding to your Air Liquide shares and follow the the onscreen instructions.

Only bearer shareholders whose account manager is affiliated with the Votaccess system and who offers this service for the Air Liquide General Meeting can access the online voting platform.

Access to the Votaccess platform via the Internet portal of the shareholder’s account manager may be subject to specific conditions of use defined by this institution.

Consequently, bearer shareholders interested in this service are invited to contact their account manager in order to familiarize themselves with these conditions.

STEP 2  SELECT YOUR VOTING INSTRUCTIONS

Once logged in to the Votaccess platform, you can select your preferred method of participation by following the onscreen instructions:

  • request an admission card;
  • vote on the resolutions;
  • give proxy to the Chairman of the Meeting;
  • give proxy to the person of your choice;
  • revoke a proxy and appoint a new representative.

If you would like to attend the General Meeting and vote on the day, you can request your admission card by clicking on “Request my admission card”. You have two possible choices: “Download and print” your card or “Send your card by mail to the address provided”.


Note:  A shareholder who has already, by any means, voted by correspondence, filed a proxy form or requested an admission card or an attendance certificate to physically vote at the General Meeting may not choose an alternative means of voting.


B. VOTING BY MAIL

Air Liquide offers you the possibility of voting through the voting form before the General Meeting. Forms received after midnight on Friday, May 1, 2020(b) will not be considered in the voting of the General Meeting.

STEP 1 SELECT YOUR VOTING INSTRUCTIONS
  • A : Request an admission card to attend the General Meeting
  •  or B1 : Vote by mail on the resolutions
  •  or B2 : Give your proxy to the Chairman of the General Meeting
  •  or B3 : Appoint a person of your choice by indicating their name and address
STEP 2 DATE AND SIGN, applicable for all choices
STEP 3 RETURN YOUR FORM in the prepaid envelope enclosed
  • If you hold REGISTERED shares (direct or intermediary), please return the form directly to Air Liquide.
  • If you hold shares in BEARER FORM, please return the form to your share account manager, who will then send it to Air Liquide.

(a) Votaccess is a trademark registered by SLIB.

(b) Shareholders acting as proxy for other shareholders and holding forms confirming their duties must also send these forms to Air Liquide by midnight on Friday, May 1, 2020 at the latest, in order to be taken into account, it being specified that electronic proxies must reach the Company by 3:00 p.m. on Monday, May 4, 2020.