Thales Annual General Meeting

• All resolutions approved
• Dividend of 2.08 euro per share (18.9% increase on 2017)

The Annual General Meeting of Thales (Euronext Paris: HO) took place on 15 May 2019 in Paris, chaired by Patrice Caine, Chairman & Chief Executive Officer.

With a quorum of 85,27%, the meeting approved all the resolutions submitted.

In particular, it approved the financial statements for the 2018 financial year, the distribution of a dividend of 2.08 euro per share (including an interim dividend of 0.50 euro), ex-post compensation for 2018 and compensation policy for the Chairman & Chief Executive Officer, proposed renewals of the terms of office of a Board member and a statutory auditor, and delegation to the Board of Directors of certain matters related to share buy-back.

Details of the votes cast at the Annual General Meeting can be found on the Thales Group website at www.thalesgroup.com > Investor > Retail investors > Annual General Meeting.