REGULATED PRESS RELEASE
from THALES (EPA:HO)
AGM 12 may 2026 - Quorum and results
THALES Annual General Meeting, Tuesday 12 May 2026
QUORUM
| CAPITAL SHARES | 205 941 913 |
| OWN SHARES HELD | 460 427 |
| VOTING SHARES | 205 481 486 |
| REQUIRED QUORUM: 25% OF VOTING SHARES | 51 370 372 |
The quorum reached is 83.43%
It represents 171,441,899 shares for 10,858 shareholders
83.43% of the 205,481,486 shares entitled to vote
| SHAREHOLDERS | SHARES | % | VOTES | % | |
|---|---|---|---|---|---|
| Presents | 131 | 34 741 | 0,02% | 45 805 | 0,02% |
| Represented | 372 | 20 445 | 0,01% | 21 888 | 0,01% |
| Proxies to chairman | 4 448 | 417 726 | 0,20% | 624 000 | 0,21% |
| Direct votes | 5 907 | 170 968 987 | 83,20% | 265 086 528 | 87,95% |
| Total | 10 858 | 171 441 899 | 83,43% | 265 778 221 | 88,18% |
THALES Combined General Meeting , Tuesday 12 May 2026
VOTE RESULTS
CAPITAL SHARES: 205 941 913
| Resolution | Type | Vote Time | Votes valid for majority | Votes not valid for majority | Presents & Represented | Shares valid for majority | Excluded voting rights | State of adoption | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| For | % | Against | % | Abstain | Invalid | Not voted | Shares | Votes | For + Against | % of shares capital | |||||||
| 1 Approval of the consolidated financial statements for the financial year ended December 31, 2025. | Ordinary | 12/05/2026 12:24:05 | 265 643 206 | >99,99% | 5 585 | <0,01% | 121 812 | 0 | 9 892 | 171 443 206 | 265 780 495 | 171 314 629 | 83,19% | 0 | Carried | ||
| 2 Approval of the Company's financial statements for the financial year ended December 31, 2025. | Ordinary | 12/05/2026 12:24:37 | 265 641 567 | >99,99% | 6 764 | <0,01% | 122 334 | 0 | 9 830 | 171 443 206 | 265 780 495 | 171 314 429 | 83,19% | 0 | Carried | ||
| 3 Allocation of the parent Company’s earnings and setting of the dividend at €3.90 per share for the financial year ended December 31, 2025. | Ordinary | 12/05/2026 12:25:18 | 265 729 671 | 99,99% | 36 494 | 0,01% | 4 496 | 0 | 9 834 | 171 443 206 | 265 780 495 | 171 430 792 | 83,24% | 0 | Carried | ||
| 4 Renewal of Mr Patrice Caine as director, upon proposal of the “Public Sector”. | Ordinary | 12/05/2026 12:25:50 | 242 340 988 | 91,42% | 22 752 788 | 8,58% | 676 894 | 0 | 9 825 | 171 443 206 | 265 780 495 | 170 759 714 | 82,92% | 0 | Carried | ||
| 5 Renewal of Ms Anne-Claire Taittinger as “External director”. | Ordinary | 12/05/2026 12:26:22 | 226 560 032 | 86,00% | 36 889 204 | 14,00% | 2 321 349 | 0 | 9 910 | 171 443 206 | 265 780 495 | 169 122 460 | 82,12% | 0 | Carried | ||
| 6 Renewal of Mr Éric Trappier as director, upon proposal of the “Industrial Partner”. | Ordinary | 12/05/2026 12:26:55 | 241 876 225 | 91,02% | 23 871 804 | 8,98% | 22 599 | 0 | 9 867 | 171 443 206 | 265 780 495 | 171 419 498 | 83,24% | 0 | Carried | ||
| 7 Renewal of Ms Valérie Guillemet as director, upon proposal of the “Industrial Partner". | Ordinary | 12/05/2026 12:27:27 | 220 382 962 | 82,93% | 45 364 015 | 17,07% | 23 415 | 0 | 10 103 | 171 443 206 | 265 780 495 | 171 419 423 | 83,24% | 0 | Carried | ||
| 8 Renewal of Mr Loïk Segalen as director, upon proposal of the “Industrial Partner”. | Ordinary | 12/05/2026 12:27:58 | 226 080 768 | 85,07% | 39 665 150 | 14,93% | 24 385 | 0 | 10 192 | 171 443 206 | 265 780 495 | 171 417 991 | 83,24% | 0 | Carried | ||
| 9 Renewal of Ms Marie-Françoise Walbaum as director, upon proposal of the “Industrial Partner”. | Ordinary | 12/05/2026 12:28:30 | 240 266 700 | 90,64% | 24 810 005 | 9,36% | 693 963 | 0 | 9 827 | 171 443 206 | 265 780 495 | 170 749 617 | 82,91% | 0 | Carried | ||
| 10 Approval of the 2025 compensation scheme paid or granted to Mr Patrice Caine, Chairman and Chief Executive Officer and sole executive corporate officer. | Ordinary | 12/05/2026 12:29:08 | 254 241 404 | 95,73% | 11 348 758 | 4,27% | 180 101 | 0 | 10 232 | 171 443 206 | 265 780 495 | 171 262 411 | 83,16% | 0 | Carried | ||
| 11 Approval of information relating to the 2025 compensation of corporate officers. | Ordinary | 12/05/2026 12:29:45 | 264 607 840 | 99,57% | 1 134 060 | 0,43% | 28 332 | 0 | 10 263 | 171 443 206 | 265 780 495 | 171 414 226 | 83,23% | 0 | Carried | ||
| 12 Approval of the compensation policy for the Chairman and Chief Executive Officer. | Ordinary | 12/05/2026 12:30:21 | 252 088 063 | 94,92% | 13 500 814 | 5,08% | 181 446 | 0 | 10 172 | 171 443 206 | 265 780 495 | 171 261 629 | 83,16% | 0 | Carried | ||
| 13 Approval of the compensation policy for the directors. | Ordinary | 12/05/2026 12:30:56 | 265 118 033 | 99,76% | 625 884 | 0,24% | 26 588 | 0 | 9 990 | 171 443 206 | 265 780 495 | 171 415 287 | 83,23% | 0 | Carried | ||
| 14 Authorisation granted to the Board of Directors to allow the Company to trade in its own shares, with a maximum purchase price of €350 per share. | Ordinary | 12/05/2026 12:31:34 | 265 687 715 | 99,97% | 67 043 | 0,03% | 15 860 | 0 | 9 877 | 171 443 206 | 265 780 495 | 171 420 976 | 83,24% | 0 | Carried | ||
| 15 Authorisation granted to the Board of Directors for a period of 38 months for the purpose of the free allocation of existing shares, within the limit of 0.974% of the share capital, to employees of the Thales group. | Extraordinary | 12/05/2026 12:32:15 | 262 150 159 | 98,98% | 2 700 342 | 1,02% | 917 793 | 0 | 9 927 | 171 441 899 | 265 778 221 | 170 517 453 | 82,80% | 0 | Carried | ||
| 16 Authorisation granted to the Board of Directors for a period of 38 months for the purpose of the free allocation of existing shares, within the limit of 0.026% of the share capital, to the Chairman and Chief Executive Officer, sole executive corporate officer. | Extraordinary | 12/05/2026 12:32:51 | 264 660 924 | 99,65% | 931 939 | 0,35% | 175 394 | 0 | 9 964 | 171 441 899 | 265 778 221 | 171 264 901 | 83,16% | 0 | Carried | ||
| 17 Delegation of authority granted to the Board of Directors for a period of 26 months to decide on the issuance of shares or securities giving access to share capital or securities conferring the right to the allotment of debt securities, with application of shareholders’ preferential subscription rights. | Extraordinary | 12/05/2026 12:33:30 | 235 031 407 | 88,67% | 30 025 387 | 11,33% | 711 520 | 0 | 9 907 | 171 441 899 | 265 778 221 | 170 726 145 | 82,90% | 0 | Carried | ||
| 18 Delegation of authority granted to the Board of Directors for a period of 26 months to decide on the issuance of shares or securities giving access to the share capital, with disapplication of shareholders' preferential subscription rights and the option of a priority period, by public offering other than public offerings referred to in Article L. 411-2 1° of the French Monetary and Financial Code. | Extraordinary | 12/05/2026 12:34:10 | 235 028 917 | 88,67% | 30 019 090 | 11,33% | 720 187 | 0 | 10 027 | 171 441 899 | 265 778 221 | 170 720 597 | 82,90% | 0 | Carried | ||
| 19 Delegation of authority granted to the Board of Directors for a period of 26 months to decide on the issuance of shares or securities giving access to the share capital, with disapplication of shareholders' preferential subscription rights, by way of public offering, in compliance with the Article L. 411-2 1° of the French Monetary and Financial Code. | Extraordinary | 12/05/2026 12:34:51 | 234 777 376 | 88,58% | 30 273 051 | 11,42% | 717 876 | 0 | 9 918 | 171 441 899 | 265 778 221 | 170 722 020 | 82,90% | 0 | Carried | ||
| 20 Delegation of authority granted to the Board of Directors for a period of 26 months to increase the number of securities to be issued in the event of the issue of Company shares or securities giving access to the share capital, with application or disapplication of preferential subscription rights, up to the legal limit of 15%. | Extraordinary | 12/05/2026 12:35:30 | 234 805 424 | 88,59% | 30 247 489 | 11,41% | 714 501 | 0 | 10 807 | 171 441 899 | 265 778 221 | 170 722 365 | 82,90% | 0 | Carried | ||
| 21 Delegation of authority granted to the Board of Directors for a period of 26 months to decide on the issuance of shares and/or securities giving access to the share capital as compensation for contributions of equity securities or giving access to the share capital of third-party companies up to the limit of 10% of the Company's share capital, without preferential subscription rights. | Extraordinary | 12/05/2026 12:36:10 | 235 147 455 | 88,72% | 29 907 656 | 11,28% | 713 203 | 0 | 9 907 | 171 441 899 | 265 778 221 | 170 724 356 | 82,90% | 0 | Carried | ||
| 22 Delegation of authority to the Board of Directors to decide to increase the share capital by incorporation of premiums, reserves, profits or any other sums. | Extraordinary | 12/05/2026 12:36:50 | 265 165 507 | 99,88% | 312 220 | 0,12% | 290 584 | 0 | 9 910 | 171 441 899 | 265 778 221 | 171 147 946 | 83,10% | 0 | Carried | ||
| 23 Setting the overall limits on issuances carried out by virtue of the above authorisations to effect capital increases. | Extraordinary | 12/05/2026 12:37:27 | 264 530 682 | 99,64% | 947 554 | 0,36% | 289 958 | 0 | 10 027 | 171 441 899 | 265 778 221 | 171 147 376 | 83,10% | 0 | Carried | ||
| 24 Delegation of powers to the Board of Directors to issue new shares reserved for members of a Group Savings Plan with disapplication of shareholders' preferential subscription rights. | Extraordinary | 12/05/2026 12:38:06 | 264 805 614 | 99,64% | 944 148 | 0,36% | 18 432 | 0 | 10 027 | 171 441 899 | 265 778 221 | 171 419 356 | 83,24% | 0 | Carried | ||
| 25 Powers to carry out formalities. | Ordinary | 12/05/2026 12:38:40 | 265 749 606 | >99,99% | 8 717 | <0,01% | 12 305 | 0 | 9 867 | 171 443 206 | 265 780 495 | 171 425 517 | 83,24% | 0 | Carried | ||