Combined Shareholders’ Meeting on May 6, 2015: publication of the Notice of meeting

March 18, 2015

The Combined Shareholders’ Meeting of Air Liquide will be held on Wednesday, May 6, 2015, starting at 3 pm, on first notice, at the Palais des Congrès in Paris, France. The proposed resolutions, approved by Air Liquide’s Board of Directors on February 16, 2015 and to be submitted to the Annual General Meeting of Shareholders, as well as all the information concerning the Meeting are available on the Group’s website, www.airliquide.com, Shareholders section.

The Notice of meeting has been published on March 18, 2015 in the legal gazette (Bulletin des Annonces Légales Obligatoires) and is available on the Group’s website.

The invitation to the Meeting will be sent to all shareholders of the Company, by mail or electronically for those having opted for the electronic invitation. These documents include the voting form, the agenda of the Meeting, the resolutions submitted to shareholders, a presentation of the objectives of each resolution and practical information for attending, voting and exercising shareholder rights.

The Annual General 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 vote either by attending the General Meeting in person, by proxy, or by voting by correspondence. That process might be carried out:

  • by sending the voting form back, so that it reaches the Company on Saturday, May 2, 2015 at the latest;
  • by voting by Internet, prior to the Meeting. The voting website will be open from Tuesday, March 24 to Tuesday, May 5 at 3 pm, Paris time. Detailed instructions on how to connect to this website are provided in the invitation to the Meeting documents sent to shareholders.

Air Liquide values the participation of each shareholder.

The Shareholders’ Meeting will be webcast live and a recorded version will be available on the Group’s website. You will also be able to follow the Combined Shareholders’ Meeting live on Twitter: https://twitter.com/airliquidegroup.

The 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 website www.airliquide.com, Shareholders section, according to legal and regulatory requirements.

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