Invitation to our General Meeting 2023

Introduction

B. VOTING BY MAIL
Mail

Air Liquide offers you the possibility of voting through the paper voting form before the General Meeting.

Forms received after midnight, Paris time, on Saturday, April 29, 2023(1) 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.
  • Whether you hold REGISTERED SHARES or SHARES IN BEARER FORM, if you wish to attend the Meeting, you shall request the “Shareholder having already voted” card from the Shareholder Services Department via the online contact form.

NOTE:

  • Please tick one box only for each resolution. In case of a new resolution or an amendment to a resolution, do not forget to tick one of the three boxes so that your opinion is taken into account.
  • If neither of the two boxes (“No” or “I abstain”) are ticked, the corresponding votes will be counted as FOR on this resolution.
  • If several boxes are ticked for the same resolution, the corresponding votes will be considered null for this resolution.

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.

Specimen of the voting form that will be available on the Votaccess platform.
  1. Shareholders acting as proxy for other Shareholders and holding forms confirming their duties must also send these forms to Air Liquide by no later than midnight, Paris time, on Saturday, April 29, 2023 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., Paris time on Tuesday, May 2, 2023.