Invitation to our General Meeting 2021

How to take part in the General Meeting

Taking part in the General Meeting

How to take part in the General Meeting

Taking part in the general meeting

Voting on the resolutions by Internet or by mail

Air Liquide invites you to vote by Internet or by mail using the voting form, before the General Meeting

If you decide to vote on each of the resolutions, you have three options:

  • vote FOR the resolution: this is the default choice and in this case you are not required to tick any box, your FOR vote is automatically registered,
  • vote AGAINST the resolution by ticking the corresponding box,
  • you may ABSTAIN by ticking the corresponding box: your shares are counted in the Meeting’s overall quorum. However, your abstention is not taken into account in the calculation to decide whether to adopt or reject the resolution.

Furthermore, you must not return your paper voting form if you decide to vote by Internet, and vice versa.

Any shareholder who has already cast a remote vote, sent a proxy or requested an admission card or shareholding certificate may choose another means of participation at the General Meeting, provided that instructions to this effect are received by the Company in accordance with the terms and deadlines set forth below and the new means of participation chosen.

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 30, 2021 to May 3, 2021 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 ».

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 account-holding institution managing the shares and which will indicate to holders of bearer shares which voting systems that institution makes available to the shareholders whose securities accounts it maintains (Votaccess voting system or other electronic and standardized voting systems).

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:

  • give proxy to the Chairman;
  • vote on the resolutions;
  • give proxy to a mentioned person.

(a) Votaccess is a trademark registered by SLIB.