

| THALES | 15/05/2019 AGM | |
|---|---|---|
| 1 | Approve Consolidated Financial Statements | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Armelle de Madre | For |
| 5 | Approve the Remuneration Report of Patrice Caine, Chair and CEO | Oppose |
| 6 | Approve Remuneration Policy of the Chair and CEO | Oppose |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Authorise Cancellation of Treasury Shares | For |
| 9 | Authorize Filing of Required Documents | For |
| 10 | Appoint the Auditors | Oppose |