(Renewal of the term of office of Mr Aiman Ezzat as Director of the Company)
The General Meeting, deliberating according to the quorum and majority required for Ordinary General Meetings, having noted the Board of Directors’ Report, decides to renew the term of office as a Director of Mr Aiman Ezzat for a period of four years, which will expire at the end of the 2029 General Meeting held to approve the Financial Statements for the fiscal year ending December 31, 2028.
(Renewal of the term of office of Mr Bertrand Dumazy as Director of the Company)
The General Meeting, deliberating according to the quorum and majority required for Ordinary General Meetings, having noted the Board of Directors’ Report, decides to renew the term of office as a Director of Mr Bertrand Dumazy for a period of four years, which will expire at the end of the 2029 General Meeting held to approve the Financial Statements for the fiscal year ending December 31, 2028.
Purpose
During the 2024 fiscal year, no new regulated agreements were submitted for the prior approval of the Board of Directors.
As provided by the law, the Board of Directors conducted an annual review of the regulated agreements authorized and concluded during previous fiscal years and noted that no agreements continued during the fiscal year ended December 31, 2024.
In the 8th resolution, you are asked to take note of the fact that the Statutory Auditors’ Special Report on regulated agreements does not mention any new agreements.
The Special Report is included in Chapter 6 of the 2024 Universal Registration Document.
(Statutory Auditors’ Special Report on agreements covered by the articles L. 225-38 et seq. of the French Commercial Code)
The General Meeting, deliberating according to the quorum and majority required for Ordinary General Meetings, duly notes that the Statutory Auditors’ Special Report on the agreements covered by articles L. 225-38 et seq. of the French Commercial Code required by the legal and regulatory provisions in force has been submitted to the General Meeting and that it makes no mention of any new agreement during the fiscal year ended December 31, 2024.
Purpose
Pursuant to article L. 22-10-34 II of the French Commercial Code, you are asked:
These elements of remuneration are described in the Report on Corporate Governance included in Chapter 3 of the 2024 Universal Registration Document. They were paid or awarded in line with the remuneration policy approved by the General Meeting on April 30, 2024.
Ninth Resolution
(Approval of the components of the remuneration paid during or awarded in respect of the fiscal year ended December 31, 2024 to Mr François Jackow, Chief Executive Officer)
The General Meeting, deliberating according to the quorum and majority required for Ordinary General Meetings, approves, pursuant to article L. 22-10-34 II of the French Commercial Code, the fixed, variable and exceptional elements of the total remuneration and benefits of any kind paid during the fiscal year ended December 31, 2024, or awarded for the same fiscal year to Mr François Jackow, Chief Executive Officer as presented in the Company's 2024 Universal Registration Document, in Chapter 3 “Corporate governance”, in the section entitled “Remuneration of L'Air Liquide S.A. corporate officers”, in the paragraph headed “Elements of the total remuneration and benefits of any kind paid during or awarded in respect of the 2024 fiscal year, to Mr François Jackow and on which the General Meeting of May 6, 2025, is invited to vote”.
