General Meeting of June 22nd 2021 - Availability of preparatory documents for the General Meeting

Indeed, at the date of this press release, administrative measures imposing restrictions or bans on movement and gatherings of people for public health reasons will prevent members from attending the Shareholders’ Meeting in person. Given these restrictions and the number of shareholders usually present at SUEZ’s General Meetings, which does not allow compliance with so-called "barrier" measures, holding the Meeting in person cannot be considered. This decision is made in accordance with article 4 of ordinance n ° 2020-321 of March 25, 2020 published as part of the measures taken by the Government to fight against the circulation of the virus, as modified by ordinance n° 2020. -1497 of December 2, 2020 and extended by decree n ° 2021-255 of March 9, 2021.

The notice of meeting serving as convocation, containing the agenda and the draft resolutions as well as the terms and conditions on how to attend and to vote at this General Meeting, was published in the “Bulletin des Annonces Légales et Obligatoires” today.

The information and documents relating to the General Meeting will be made available to the shareholders in accordance with applicable legal and regulatory provisions and may in particular be consulted on the Company’s website.

The General Meeting will be asked in particular to approve:

• the allocation of a dividend of € 0.65 per share, with an ex-dividend date on June 28, 2021 and a payment date on June 30, 2021;
• the ratification of cooptations of Mr. Anthony R. Coscia, Mr. Bertrand Meunier, Mr. Philippe Petitcolin and Mr. Jacques Richier;
• the elements of compensation paid in 2020 or awarded in 2020 to the Company’s corporate officers (Chairman of the Board, CEO and Directors) and their compensation policies for fiscal year 2021.