THALES (EPA:HO) - Thales - AGM 6 May 2020 - Availability of background documents - 10 April 2020

Transparency directive : regulatory news

10/04/2020 19:30

RELEASE
10 April 2020
Paris La Défense

Thales: Notice of availability of preparatory documents for the Annual
Shareholders' Meeting of 6 May 2020

The annual Thales shareholders' meeting will take place on Wednesday 6th 2020
at 10.00am at the Thales Office (Tour Carpe Diem, Place des Corolles, Esplanade
Nord, 92400 Courbevoie). In the context of the Covid-19 pandemic, Thales is
calling a General Meeting behind closed doors to protect the health and safety
of its employees and shareholders.

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 or grant a proxy to the Chairman
of the General Meeting, preferably via the secure Votaccess website, or by
postal mail.

In addition, the meeting documentation as set out in particular in articles
R.225-73-1 and R.225-83 of the French Commercial Code (Code de commerce), is
available on the company website www.thalesgroup.com (section: Investor/ Retail
investors / Annual General Meeting) within the legal time frame.

As the terms and conditions of participation in the Meeting may change (in
particular regarding the ability to mandate third parties) according to
regulatory/legal requirements, shareholders are invited to consult this website
regularly.

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

About Thales
Thales (Euronext Paris: HO) is a global technology leader shaping the world of
tomorrow today. The Group provides solutions, services and products to
customers in the aeronautics, space, transport, digital identity and security,
and defence markets. With 83,000 employees in 68 countries, Thales generated
sales of EUR19 billion in 2019 (on a pro forma basis including Gemalto over 12
months).

Thales invests notably in digital innovations - connectivity, Big Data,
artificial intelligence and cybersecurity - technologies that support
businesses, organisations and governments in their decisive moments.

www.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 (EPA:HO) - Thales - AGM 6 May 2020 - Availability of background documents - 10 April 2020

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