The quorum was 82.2% and the shareholders' meeting approved all the resolutions submitted.

The shareholders' meeting approved in particular the 2015 financial statements as well as the distribution of a dividend of €1.36 per share including the interim dividend of €0.35 already paid in December 2015. The payment in cash of the final dividend of €1.01 will take place on 1 June, the ex-date being 30 May 2016.

The shareholders' meeting also approved the ratification of the co-optation by the board of directors of Messrs Thierry Aulagnon and Martin Vial, and the renewal of the terms of office of Messrs Laurent Collet-Billon, Martin Vial and Yannick d'Escatha as directors for four years.

All the results of the votes are available in the Investor section.

THALES SA published this content on 18 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 19 May 2016 09:02:05 UTC.

Original documenthttps://www.thalesgroup.com/en/worldwide/press-release/combined-annual-general-meeting-thales

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