5月5日，2020年综合会议：会议持有闭门

液化空气’s Combined General Meeting will be held on Tuesday, May 5, 2020 at 3:00 p.m. (Paris time), on first calling, at the Company’s head office at 75 quai d’Orsay, 75007 Paris, France. Due to the COVID-19 outbreak, Air Liquide has decided this year to favor holding of the General Meeting behind closed doors to protect the health and safety of its employees and shareholders. Shareholders are invited to follow the Meeting live online.

Ordinance No. 2020-321 published on March 25, 2020 modified the rules for the holding of 2020 General Meetings as a result of the COVID-19 outbreak and authorizes General Meetings to be held没有成员和其他有资格参加的人（闭门后面）。为了保护其员工和股东的健康和安全，并根据法国官方公报发表的大会邀请（必威体育网址视讯平台Bulletin Des AnnoncesLégales义务- Balo）于2020年3月25日，液化空气’s Combined General Meeting将举行闭门后面。

必威体育网址视讯平台股东将被邀请参加follow the Meeting live online, provided, of course, that the conditions for the live webcast can be met. To maintain the dialog with shareholders, to which the Group is particularly attached, shareholders will have the possibility toask questions^[1]通过专用平台，在会议之前的一周内将可访问，即，截至2020年4月27日星期一。主席将回答产生最兴趣的问题，生活在会议日。

Shareholders are informed thatadaptations of the voting conditions will be necessary和制作available on the Company’s website一旦申请法令No.2020-321is published.

考虑到会议将被搁置在闭门之后，不得发行录取卡和proxies to third parties shall be processed according to the conditions described on the Company’s website.Votes on the resolutions and proxies to the Chairman shall be managed as usual.

自2020年3月31日以来，互联网投票是可能的。

Shareholders are invited to regularly consult the General Meeting page (//m.jiahe-window.com/shareholders/2020-annual-general-meeting）将在必要时更新。此页面也可以在本页咨询议程以及与本次会议有关的各种文件。

1. ^{^}Questions asked using this platform do not fall within the legal framework of written questions addressed to the Company prior to the General Meeting, nor that of discussions with the audience.