On the recommendation of the Nominations, Remuneration and CSR Committee, the Board of Directors of Latécoère S.A. has proposed to the next Annual General Meeting, to be held on July 26, 2023 at 10:00 a.m., the appointment of Thierry Mootz as a director to replace Pierre Gadonneix, whose term of office is due to expire on reaching the age limit stipulated in the Company's bylaws.