PRESS RELEASE

6 May 2021

Paris La Défense

Thales Annual General Meeting

  • All resolutions approved
  • Dividend of 1.76 euro per share
  • Renewal of 3 board members and appointment of 2 new board members

The Annual General Meeting of Thales (Euronext Paris: HO) took place behind closed doors on 6 May 2021 at its Head Office, chaired by Patrice Caine, Chairman & Chief Executive Officer.

With a quorum of 85.53%, the meeting approved all the resolutions submitted.

These resolutions relate in particular on the approval of the financial statements for the 2020 financial year, the distribution of a dividend of 1.76 euro per share (including an interim dividend of 0.40 euro), the renewal of a principal statutory auditor, the compensation for the Chairman & Chief Executive Officer and for the board members, the renewal of the French State (represented by Mr Emmanuel Moulin), of Mr Bernard Fontana and of Mr Philippe Lépinay as board members, as well as the appointment to same position of Ms Delphine Gény- Stephann and Ms Anne Rigail.

The result of the votes and the replay of the General Meeting can be found on the Thales Group website at www.thalesgroup.com.

About Thales

Thales (Euronext Paris: HO) is a global leader in advanced technologies, investing in digital and "deep tech" innovations - connectivity, big data, artificial intelligence, cybersecurity and quantum computing

  • to build a confident future crucial for the development of our societies. The Group provides its customers - businesses, organisations and governments - in the defense, aeronautics, space, transport, and digital identity and security domains with solutions, services and products that help them fulfil their critical role, consideration for the individual being the driving force behind alldecisions.

Thales has 81,000 employees in 68 countries. In 2020 the Group generated sales of €17 billion.

CONTACTS

PLEASE VISIT

Thales, Media Relations

Thales Group

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Cédric Leurquin

+33 (0)1 57 77 90 93

cedric.leurquin@thalesgroup.com

Thales, Analysts/Investors

Bertrand Delcaire

+33 1 57 77 89 02

ir@thalesgroup.com

GROUP COMMUNICATIONS - Thales - Tour Carpe Diem - 31 Place des Corolles - 92098 Paris La Défense Cedex - France - Tel.: +33(0)1 57 77 86 26 - www.thalesgroup.com

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THALES SA published this content on 06 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 May 2021 16:25:03 UTC.