Company: LIN
Filing Date: 2025-04-30
Form Type: DEF 14A
Source: 0000950170-25-060925
Chunk: 103

Company: LINDE PLC
Filing Date: 2025-04-30
Form: DEF 14A
Chunk 103
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 close of business on December 30, 2025, unless the date of the 2026 Annual General Meeting of shareholders has been scheduled to be held more than 30 calendar days from the anniversary of the distribution date of this proxy statement. In that case, such notice must be received by Linde’s Company Secretary no earlier than the close of business on the 180thcalendar day before the date of the 2026 Annual General Meeting of shareholders and no later than the close of business on the later of (i) the 150thcalendar day before the date of the 2026 Annual General Meeting of shareholders and (ii) the 10thcalendar day following the date on which public announcement of the date of the 2026 Annual General Meeting of shareholders is first made.

Advance Notice Provisions:To be considered timely under the advance notice provisions of the Company’s Constitution, notice of any other shareholder proposal or nomination notice (including notice pursuant to Rule 14a-19(b)) not submitted for inclusion in the Company’s proxy statement pursuant to the proxy access provisions of the Company’s Constitution or Rule 14a-8 under the Exchange Act, must be given to the Company Secretary in writing at the principal executive offices of the Company and received no earlier than May 1, 2026, and no later than the close of business on May 31, 2026. This applies unless the date of the 2026 Annual General Meeting of shareholders has been advanced by more than 30 calendar days or delayed by more than 60 calendar days from the anniversary of the 2025 Annual General Meeting. In that case, such notice must be received by Linde’s Company Secretary no earlier than the close of business on the 90th calendar day before the date of the 2026 Annual General Meeting of shareholders and no later than the close of business on the later of (i) the 60th calendar day before the date of the 2026 Annual General Meeting of shareholders and (ii) the 10th calendar day following the date on which the notice of the meeting is sent or public disclosure of the date of the meeting is made by the Company, whichever event in this clause (ii) occurs first.

Shareholder proposals, director nominations or related written notices must be delivered to the Company Secretary, Linde plc, Forge, 43 Church Street West, Woking, Surrey GU21 6HT United Kingdom.

| Linde plc | 95 |

Information About the Annual General Meeting and Voting

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