Invitation to our General Meeting 2024

Introduction

2. VOTING BEFORE THE ANNUAL GENERAL MEETING

A. ONLINE

From April 3, 2024 to April 29, 2024, 3 p.m., Paris time. To avoid any possible overloading of the platform, we recommend that you do not wait until the day before the Annual General Meeting to vote.

STEP 1

LOG IN TO YOUR SHAREHOLDER AREA
You are a REGISTERED shareholder (pure ou administered)

1 Log on to www.actionairliquide.com.

2 Click on the “Vote or participate in the AGM” button.

Click on “More information” to access all documentation concerning the AGM.

You are a BEARER shareholder

Contact the financial institution responsible for managing your account. They will tell you which voting system is available to you.

STEP 2

SELECT YOUR VOTING INSTRUCTIONS
  • Vote on resolutions; or
  • Give your proxy to the Chairman of the AGM; or
  • Give proxy to a person of your choice, indicating name and address; or
  • Ask for your admission card, which will enable you to attend and vote at the Annual General Meeting.
B. BY POST

From April 3, 2024 to April 26, 2024, at 11:59 p.m., Paris time. No forms received after this date will be taken into account for voting at the Meeting.

STEP 1

SELECT YOUR VOTING INSTRUCTIONS
  • A1 Vote on the resolutions; or
  • A2 Give your proxy to the Chairman of the General Meeting; or
  • A3 Give proxy to a person of your choice, indicating name and address; or
  • B Ask for your admission card, which will allow you to attend and vote at the Annual General Meeting.

STEP 2

DATE AND SIGN

STEP 3

RETURN YOUR FORMin the enclosed prepaid envelop
Icon envelop