Combined Shareholders’ Meeting on May 7, 2019: publication of the Notice of meeting

合并股东大会必威体育网址视讯平台of Air Liquide will be held onTuesday, May 7, 2019, at 3 pm一经通知，在法国巴黎的国会宫。这个拟议决议, approved by Air Liquide’s Board of Directors on February 13, 2019 and to be submitted to the Shareholders’ Meeting, as well as all the information concerning the Meeting are available on the Group’s website,m.jiahe-window.com, Shareholders section.

这个Notice of meeting has been published on March 20, 2019 in the French legal gazette(Bulletin des Annonces Légales Obligatoires) and is available on the Group’s website.

会议邀请将通过邮寄或电子方式发送给公司所有股东。这些文件包括表决形式、会议议程、提交给股东的决议、每必威体育网址视讯平台项决议的目标陈述以及出席、表决和行使股东权利的实际情况。

这个Shareholders’ Meeting provides an opportunity to present the Group’s strategy, its development prospects and to participate in the life of the Company.All shareholders are invited to voteeither by attending the Shareholders’ Meeting in person, by proxy, or by voting by correspondence. That process might be carried out:

• 把投票表寄回去，so that it reaches the Company on Friday, May 3, 2019 at the latest;

• by voting by Internet, prior to the Meeting. The voting website will be open fromTuesday, March 26 to Monday, May 6 at 3 pm, Paris time. 有关如何连接本网站的详细说明，请参阅发送给股东的会议邀请文件。必威体育网址视讯平台

液化空气重视每位股东的参与。

股东大会必威体育网址视讯平台将直播访谈a recorded version will be available on the Group’s website. It will be accessible to people who are deaf or hearing impaired (through sign language interpretation and surtitling, in French).

这个preparatory documents will also be kept at disposal of the shareholders at Shareholder Services,
75 quai d’Orsay, 75007 Paris, France, and published on the Group’s websitem.jiahe-window.com, Shareholders section, according to legal and regulatory requirements.

液化空气share ownership (as at December 31, 2018)

• 32%个人股东持股比例必威体育网址视讯平台

• 50%of the capital held by non-French institutional investors

• 18%of the capital held by French institutional investors

议程of the Combined Shareholders’ Meeting of May 7, 2019

Ordinary Shareholders’ Meeting

- Board of Directors’ reports.

- Statutory Auditors’ reports.

- Approval of the Company financial statements for the year ended December 31, 2018.

- Approval of the consolidated financial statements for the year ended December 31, 2018.

-分配2018年收益；设定股息。

-授予董事会18个月的授权，允许公司买卖自己的股份。

- Renewal of the term of office of two Directors.

-关于第L.225-38条及以下所述协议的法定审计师特别报告。法国商法典的一部分。

-批准截至2018年12月31日止年度支付或授予Benoît Potier先生的薪酬要素。

- Approval of the remuneration policy applicable to the Executive Officers.

Extraordinary Shareholders’ Meeting

——授权授予董事会for a period of 24 months to reduce the share capital by cancellation of treasury shares.

- Delegation of authority granted to the Board of Directors for a period of 26 months in order to increase the share capital via the issuance of ordinary shares or marketable securities conferring entitlement, immediately and/or in the future, to the Company’s share capital, with retention of preferential subscription rights for a maximum amount of 470 million euros.

-授权董事会在超额认购的情况下增加权益性证券或有价证券的发行量，期限为26个月。

-授予董事会为期38个月的授权，授予本集团员工和高级管理人员，或部分此类员工和高级管理人员股票认购期权或股票购买期权。

-授予董事会的授权，为期38个月，以向本集团的雇员和高级管理人员或其中一些雇员或高级管理人员授予现有或新的股份。

-授予董事会26个月的授权，以执行股本增加，取消优先认购权，保留给公司或集团储蓄计划的成员。

- Delegation of authority granted to the Board of Directors for a period of 18 months to perform share capital increases, with cancellation of preferential subscription rights, reserved for a category of beneficiaries.

Ordinary Shareholders’ Meeting

- Powers for formalities.

UPCOMING DATES

2019年第一季度收入：

Friday, April 26, 2019

合并股东大会：必威体育网址视讯平台

Tuesday, May 7, 2019

Dividend ex date*:

2019年5月20日，星期一

股息支付日期*：

Wednesday, May 22, 2019

* subject to the necessary approvals at the Combined Shareholders’ Meeting scheduled for 7 May 2019