11 April 2021
Following the Board of Directors meeting held on 7 May 2021, ENGIE EPS S.A. (“EPS” or the “Company”) announces the availability to the public of an amendment to the 2020 Corporate Governance Report as included in the 2020 Universal Registration Document filed with the Autorité des marchés financiers(“AMF”), on 7 April 2021 under number D.21-0273. This amendment relates to the 2021 compensation packages of MM Carlalberto Guglielminotti and Giuseppe Artizzu after Taiwan Cement Corporation (“TCC”) will have acquired ENGIE’s 60.48% stake in the Company.
The amendment of the 2020 Corporate Governance Report is available on ENGIE EPS’ web site (www.engie-eps.com) in the section Investors/Documents(www.engie-eps.com/documents).
Copies of the amendment of the 2020 Corporate Governance Report are also available for free at the registered office of the Company, located at 28, rue de Londres, 75009 Paris, as well as at the premises of the controlled Italian entity (ENGIE EPS Italia S.r.l.), located in Via Anton Francesco Grazzini, 14, 20158 Milan, Italy.