RELEASE

10 April 2024

Meudon

Thales: Notice of availability of preparatory documents for the 15 May 2024 Annual Shareholders' Meeting

Thales shareholders are invited to a Combined Ordinary and Extraordinary Shareholders' Meeting on Wednesday 15 May 2024 at 3.00 pm, in the Châteauform' City George V auditorium, 28 avenue George V, Paris (8th arrondissement).

Société Générale, in its capacity as registered share account manager and centralising agent for the Shareholders' Meeting, will send the meeting notice to registered shareholders without them having to submit a request.

All other shareholders may obtain the documentation relating to this Meeting from the financial intermediary where their shares are deposited.

Shareholders also have the opportunity to vote, request their admission card, or grant a proxy on the Internet.

In addition, the Meeting documentation as set out in particular in articles R.22-10-23 and R.225-83 of the French Commercial Code (Code de commerce) is available at the company headquarters as well as on the company website www.thalesgroup.com(section: Investor/ Retail investors / Annual General Meeting) within the legal time frame.

For the convenience of English-speaking shareholders, full translations in English of the draft resolutions and of the biographies of directors proposed for appointment or renewal, are also available on the same web page.

About Thales

Thales (Euronext Paris: HO) is a global leader in advanced technologies within major domains: Defence & Security, Aeronautics & Space, Digital Identity & Security and Transport. It develops products and solutions that help make the world safer, greener and more inclusive.

The Group invests close to €4 billion a year in Research & Development, particularly in key areas such as quantum technologies, Edge computing, 6G and cybersecurity.

Thales has 81,000 employees in 68 countries. In 2023, the Group generated sales of €18.4 billion.

COMMUNICATIONS DEPARTMENT - Thales - 4, rue de la Verrerie - 92190 Meudon - France www.thalesgroup.com

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THALES SA published this content on 10 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 April 2024 11:34:05 UTC.