Dassault Aviation : Terms of provision of the background documents for the GM

PRESS RELEASE

Saint-Cloud, April 27th 2022

GENERAL MEETING OF MAY 18, 2022

Terms of the provision of the preparatory documents

-oOo-

The shareholders have been convened to the Annual Combined General Meeting to be held on:

WEDNESDAY 18 MAY 2022 at 3 PM

At the registered office

9, Rond-Point des Champs-Élysées - Marcel Dassault, Paris (8ème).

The meeting notice (l'avis de réunion) comprising the agenda and the text of the resolutions submitted by the Board of Directors to such General Meeting has been published on April 6, 2022 in the French official legal announcement publication number 41 (Bulletin des Annonces Légales Obligatoires (BALO)). This meeting notice can be consulted on the website of the BALOwww.journal-officiel.gouv.fr and on the web site of the companywww.dassault-aviation.com in the folder "Finance"/sub folder "General Meetings 2022"(Assemblées Générales 2022).

As of April 29, 2022, date of publication of the convening notice (l'avis de convocation) in the BALO and in the Affiches Parisiennes « Les Affiches Parisiennes », the shareholders can obtain directly, upon request, from Société Générale (Service Assemblées, CS 30812, 44 308 Nantes Cedex 3):

•  either an admission card to such General Meeting,

•  or a single proxy form/voting form,

as well as the documents and information concerning such General Meeting listed in Articles R. 225-76, R. 225-81 et R. 225-83 of the French commercial code.

The obtaining of the aforementioned documents by the shareholders holding bearer shares is conditioned to the provision of a certificate issued by the duly authorized intermediary holding their shareholder account.

The documents listed in Article R. 22-10-23 of the commercial code are available on the website of the companywww.dassault-aviation.com,folder "Finance"/sub folder "General Meetings 2021"

(Assemblées Générales 2022).

The 2021 Annual Report is also available for the shareholders:

•  under an electronic format on the website of the companywww.dassault-aviation.com,folder

  "Finance"/sub folder "Publications"; or

78, quai Marcel-Dassault - 92552 Saint-Cloud Cedex 300 - France - Tél. [phone]

1

Siège social : 9, rond-point des Champs-Élysées Marcel-Dassault - 75008 Paris - France - S.A. au Capital de 66 789 624 Euros - 712 042 456 RCS Paris

PRESS RELEASE

Saint-Cloud, April 27th 2022

•  under the form of a brochure, at no cost, at the registered office of the company 9, Rond-Point des Champs-Elysées-Marcel Dassault 75008 PARIS, France and at Société Générale-Service Assemblées (at the aforementioned address).

The documents that have to be made available to shareholders can be consulted at the registered office within the statutory deadline.

The terms and conditions relating to the participation in the General Meeting are likely to be modified depending on the evolution of the health and / or regulatory situation, shareholders are encouraged to regularly consult the Dassault Aviation website.

_________

À PROPOS DE DASSAULT AVIATION :

With over 10,000 military and civil aircraft (including 2,500 Falcons) delivered in more than 90 countries over the last century, Dassault Aviation has built up expertise recognized worldwide in the design, development, sale and support of all types of aircraft, ranging from the Rafale fighter, to the high-end Falcon family of business jets, military drones and space systems. In 2020, Dassault Aviation reported revenues of €5.5 billion. The company has 12,440 employees.

dassault-aviation.com

CONTACTS :

Corporate Communication

Stéphane Fort - Tél [phone] [e-mail]

Investor Relations

Nicolas Blandin - Tél. : [phone] [e-mail]

78, quai Marcel-Dassault - 92552 Saint-Cloud Cedex 300 - France - Tél. [phone]

2

Siège social : 9, rond-point des Champs-Élysées Marcel-Dassault - 75008 Paris - France - S.A. au Capital de 66 789 624 Euros - 712 042 456 RCS Paris