Gaztransport & Technigaz: Information on the compensation of corporate officers

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GAZTRANSPORT & TECHNIGAZ

Anonimous society with share capital of €370,783.57

Headquarters: 1 route de Versailles – 78470 Saint-Rémy-lès-Chevreuse, France

662 001 403 RCS Versailles

COMBINED GENERAL MEETING OF MAY 31, 2022

Information on the compensation of corporate officers

(in accordance with Articles L. 22-10-8, L. 22-10-9, R. 22-10-14 and R. 22-10-15 of the French Commercial Code)

GTT’s Combined General Meeting, held on Tuesday May 31, 2022 at 3 p.m. at Domaine de Saint-Paul, 102, route de Limours – 78430 Saint-Rémy-lès-Chevreuse, approved all the resolutions presented by the Board of Directors, in particular those relating to the compensation policy for corporate officers, as well as the resolution relating to the information mentioned in I. of Article L. 22-10-9 of the Commercial Code relating to the compensation paid and / or granted to corporate officers for the financial year ended December 31, 2021.

In accordance with the provisions of Articles L. 22-10-8, L. 22-10-9, R. 22-10-14 and R. 22-10-15 of the French Commercial Code, this information is presented below, as well as as the results of the vote on the resolutions.

Approval of the information relating to the compensation of the Chairman and Chief Executive Officer and the members of the Board of Directors mentioned in Article L. 22-10-9, I of the French Commercial Code.

Resolution adopted at 94.14%.

Information contained in Chapter 4 of the 2021 Universal Registration Document, sections 4.2.1.1 and 4.2.1.2.

Approval of the fixed, variable and exceptional elements of the total compensation and benefits of any kind paid during the 2021 financial year or awarded for the same financial year to Mr. Philippe Berterottière, Chairman and Chief Executive Officer.

Resolution adopted at 90.47%.

Information provided in chapter 4 of the 2021 Universal Registration Document, section 4.2.1.2.3.

Approval of the compensation policy for the Chairman and Chief Executive Officer for the 2022 financial year

Resolution adopted at 89.93%.

Information contained in Chapter 4 of the 2021 Universal Registration Document, sections 4.2.2.1 and 4.2.2.3.

Approval of the compensation policy for members of the Board of Directors for the 2022 financial year.

Resolution adopted at 99.71%.

Information contained in chapter 4 of the 2021 Universal Registration Document, sections 4.2.2.1 and 4.2.2.2.

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