For further information on how to vote and take part in the General Meeting, please refer to the Notice of Meeting published in the BALO (Bulletin des annonces légales obligatoires) on March 26, 2025 and available at:
www.airliquide.com/2025-annual-general-meeting
If you are a bearer shareholder and have not received your admission card by midnight, Paris time, on Friday, May 2, 2025, you may request an individual certificate of attendance from your bank or broker, in order to attend the General Meeting.
Questions must be sent by registered mail with acknowledgement of receipt to the Chairman at the Air Liquide head office, Air Liquide, Direction du Service Actionnaires, 75, quai d’Orsay, 75007 Paris, or by email to: general.meeting@airliquide.com.
If you hold shares in bearer form, you must enclose proof of share ownership with your question.
Questions must be sent to Air Liquide by midnight, Paris time, on Tuesday, April 29, 2025, at the latest.
Responses to written questions will be published directly on www.airliquide.com, in the “Investors” section.
METROLine 1, Porte Maillot station - exit 3
RERLines C and E, Neuilly - Porte Maillot station
BUSLines 43, 73, 82, 244, PC
CAR2, place de la Porte Maillot – 75017 Paris You can reserve your parking space on Indigo Neo
The entire General Meeting will be broadcast live in French and in English on the Air Liquide website: www.airliquide.com. The General Meeting will be broadcast also in French sign language.
You may revoke the proxy you have given to your representative (mandataire) at the Meeting and appoint another person of your choice.
To do this, please refer to the practical procedures for revoking a proxy as set out in the Notice of Meeting published in the BALO (Bulletin des annonces légales obligatoires) on March 26, 2025 and available at www.airliquide.com/2025-annual-general-meeting
IMPORTANT: Proxies for other shareholders who are in possession of proxy forms must also be sent to Air Liquide no later than midnight, Paris time, on Friday, May 2, 2025, so that they can be taken into account. Proxies given by electronic means must reach the Company no later than 3 p.m., Paris time, on Monday, May 5, 2025.
No proxies will be taken into account on the day of the General Meeting.
N.B.: Financial service providers, qualified as intermediaries registered on behalf of shareholders not domiciled in France and benefiting from a general securities management mandate, may transmit or issue, under their signature, the votes of shareholders. They are subject to the obligation to disclose the Economic Shareholder to the issuer in accordance with the provisions of Article L. 228-3-2 of the French Commercial Code.
You may sell all or some of your shares even if you have already cast a vote. In this case, for bearer shareholders, the institution responsible for maintaining your account must inform Air Liquide so that the number of shares you hold on Friday, May 2, 2025 at midnight, Paris time, is known.
A 20 euros attendance fees per person will be paid to all Shareholders physically present at the General Meeting, regardless of the number of admission cards they hold or the number of Shareholders they represent.