Thales Annual General Meeting approves all resolutions submitted

• All resolutions approved.
• Dividend of 3.40 euros per share.
• Appointment of Ruby McGregor-Smith, independent director.

The Annual General Meeting of Thales (Euronext Paris: HO) was held on 15 May 2024 at 28, avenue George V, Paris, chaired by Mr. Patrice Caine, Chairman & Chief Executive Officer.

With a quorum of 87.71%, the meeting approved all the resolutions that were submitted.

These resolutions pertained in particular to the approval of the financial statements for the 2023 financial year, the distribution of a dividend of 3.40 euros per share (including an interim dividend of 0.80 euro already paid), the compensation for the Chairman & CEO and for members of the Board, the appointment of an Auditor responsible for the certification of information regarding sustainability, and delegations related to financial transactions granted to the Board of Directors.

They also pertained to the appointment of Ms. Ruby McGregor-Smith and the reappointment of Mr. Loïc Rocard as independent directors.

The results of the votes are available on the Thales website at www.thalesgroup.com, and the replay of the AGM will be available there soon.