Invitation to our General Meeting 2024

The 2023 Universal Registration Document includes a complete description of the components of remuneration for the corporate officers of L’Air Liquide S.A., including the following components on which the General Meeting of April 30, 2024, is invited to vote:

• with regard to the Chief Executive Officer: the components which make up the total remuneration and the benefits of all kinds paid during 2023 or awarded in respect of 2023. These components are described on pages 192 to 201 of the Universal Registration Document and are the subject of the 8^th resolution proposed to the General Meeting;
• with regard to the Chairman of the Board of Directors: the components which make up the total remuneration and the benefits of all kinds paid during 2023 or awarded in respect of 2023. These components are described on page 202 of the Universal Registration Document and are the subject of the 9^th resolution proposed to the General Meeting;

• with regard to the Chief Executive Officer, the Chairman of the Board of Directors and the Directors of L’Air Liquide S.A.: the components of remuneration presented in the Report on Corporate Governance pursuant to article L. 22-10-9 I of the French Commercial Code. These components are described on pages 172 to 191 of the Universal Registration Document and are the subject of the 10^th resolution proposed to the General Meeting;
• with regard to all the corporate officers of L’Air Liquide S.A.: the remuneration policy applicable to corporate officers, which is presented on pages 203 to 211 of the Universal Registration Document and which is the subject of:
  • — the 11^th resolution for the part relating to the Chief Executive Officer (concerning Mr François Jackow),
  • — the 12^th resolution for the part relating to the Chairman of the Board of Directors (concerning Mr Benoît Potier), and
  • — the 13^th resolution for the part relating to the Directors.