McPhy Energy S.A., at its EGM held on January 7, 2021, appointed two new board members, in the context of the share capital increase announced on October 14th, 2020: appointment of Chart Industries Inc., represented by Mrs. Jillian Evanko, as director of McPhy; and appointment of Technip Energies B.V., represented by Mr. Jean-Marc Aubry, as director of McPhy.