Thales Annual General Meeting approves all resolutions submitted

• All resolutions approved.
• Dividend of 2.94 euros per share.
• Appointment of Ms Marianna Nitsch, independent Director.

The Annual General Meeting of Thales (Euronext Paris: HO) took place on 10 May 2023 at 28, avenue George V, Paris, chaired by Mr Patrice Caine, Chairman & Chief Executive Officer.

With a quorum of 88,67 %, the meeting approved all the resolutions submitted.

These resolutions pertained in particular to the approval of the financial statements for the 2022 financial year, the distribution of a dividend of 2.94 euros per share (including an interim dividend of 0.70 euro paid on 8 December 2022), the compensation for the Chairman & Chief Executive Officer and for the Board members, delegations related to financial transactions granted to the Board of Directors, as well as the appointment of Ms Marianna Nitsch, an independent director succeeding Ms Armelle de Madre whose term of office has expired.

The results of the votes are available on the Thales Group website at www.thalesgroup.com. The replay of the General Meeting will be available there soon.