ENGIE Board Proposes Governance Changes

The Board of Directors of ENGIE, during its meeting on February 25, 2026, decided to propose the renewal of Jean-Pierre Clamadieu's term as director. Clamadieu is set to continue as Chairman of the Board until the 2027 General Meeting, when he will step down due to statutory age limits. His contribution since 2018 has been pivotal in defining ENGIE’s strategy and governance, leading to significant transformations within the Group. He will remain in his role for an additional year to facilitate the next phase of changes.

In alignment with the Nominations, Remuneration and Governance Committee's proposal, Michel Giannuzzi will be appointed Vice-Chairman after the next General Meeting, with plans to advance him to Chairman following the 2027 meeting. The Board also intends to renew the terms of Marie-Claire Daveu and Ross McInnes as directors.