GTT’s 2022 combined shareholders’ annual general meeting summary

GTT’s 2022 combined shareholders’ once-a-year typical meeting summary

Paris, June 1^st, 2022 – The put together shareholders’ yearly typical meeting (AGM) of GTT (Gaztransport & Technigaz) met yesterday, under the chairmanship of Philippe Berterottière, Chairman and CEO of GTT.

All resolutions submitted to the Annual General Assembly (AGM) were permitted.

The shareholders accredited in distinct the economic statements for the fiscal calendar year 2021 and the payment of a dividend of 3.10 euros for each share, it becoming specified that an interim dividend amounting to 1.35 euro was paid on November 5, 2021.

The AGM ratified the co-option of Ms. Catherine Ronge and Ms. Florence Fouquet as Administrators and accepted the nomination of Mr. Pascal Macioce as Director. It also accredited the renewal of the phrase of workplace of Mr. Philippe Berterottière.

The AGM accepted the data stipulated in Article L. 22-10-9, I. of the French Commercial Code furnished in the report of corporate governance. It also accredited the factors of the payment paid or allocated to the Chairman and Main Government Officer for the 12 months ended, as perfectly as the policy on payment of the Chairman and Main Government Officer and of the members of the Board of Administrators for the calendar year 2022.

Ultimately, the AGM accredited quite a few economical authorisations specified to the Board of administrators.

In addition, adhering to this Basic Assembly, the Board of administrators achieved and reappointed Mr. Philippe Berterottière as Chairman and Chief Government Officer for a interval of two years, at the conclusion of which the Board will different the functions of Chairman and Chief Government Officer.

On May perhaps 20, 2022, the Board of Administrators also co-opted Ms. Carolle Foissaud as a Director, powerful Might 31, 2022, prior to the Normal Assembly, to replace Ms. Isabelle Boccon Gibod, who resigned. This appointment (for the remainder of the expression of office, i.e. till the 2024 General Meeting) will be submitted to the shareholders for ratification at the future Standard Meeting (in 2023).

Tale proceeds

The Board of directors is composed of 9 Directors, of which 4 are gals (i.e. 44.5%), and 5 are independent (i.e. 55.5%):

• Philippe Berterottière, Chairman of the Board

• Carolle Foissaud, Independent Director

• Florence Fouquet, Director

• Christian Germa, Impartial Director

• Pierre Guiollot, Director

• Pascal Macioce, Unbiased Director

• Sandra Roche-Vu Quang, Director

• Catherine Ronge, Unbiased Director

• Antoine Rostand, Impartial Director

In addition, Mr. Benoît Mignard, non-voting member, has resigned with result from May perhaps 31, 2022.

The Board of Administrators is so in accordance with the recommendations of the AFEP-MEDEF Code at the date of the General Meeting.

The outcomes of the vote on each individual resolution will before long be obtainable on GTT’s site (www.gtt.fr) at Finance / Shareholders’ meeting.

Money agenda

• Payment of the dividend stability (€1.75 for every share) for the 2021 financial calendar year: June 8, 2022

• Publication of 2022 fifty percent-yr success: July 29, 2022 (right before start off of buying and selling)

• 2022 third-quarter Action update: October 27, 2022 (immediately after close of trading)

About GTT

GTT is a technological pro in containment programs with cryogenic membranes applied to transportation and shop liquefied gases. For in excess of 50 a long time, GTT has been coming up with and furnishing slicing-edge technologies for a greater electrical power general performance, which combine operational performance and protection, to equip LNG carriers, floating terminals, land storage, and multi-gas carriers. GTT also develops methods dedicated to the use of LNG as gasoline, as well as a entire vary of products and services, which includes digital expert services in the industry of Sensible Shipping and delivery. The Group is also active in hydrogen via its subsidiary Elogen, which layouts and assembles electrolysers notably for the manufacturing of inexperienced hydrogen.

GTT is detailed on Euronext Paris, Compartment A (ISIN FR0011726835 Euronext Paris: GTT) and is notably bundled in SBF 120 and MSCI Compact Cap indices.

Trader relations speak to:
[email protected] / +33 1 30 23 20 87

Media get hold of:
[email protected] / +33 1 30 23 20 43

For additional info, visit www.gtt.fr.

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