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PRESS RELEASE

> Paris La Défense, 13 May 2015

Combined Annual General Meeting of 13 May 2015

The combined Annual General Meeting (AGM) of Thales (Euronext Paris: HO) was
held today in Paris.

The Board of Directors met before the AGM and acknowledged the resignation of
Henri Proglio as a director. As a result, the projected evolution of the
governance announced in December 2014, appointing Henri Proglio as
Non-Executive Chairman and Patrice Caine as Chief Executive Officer, is not
implemented.

Consequently, the Board decided to withdraw resolutions 18, 20, 23 and 24 from
the AGM's agenda. All of the remaining resolutions submitted to a vote by the
shareholders were approved.

The Board of Directors remains composed of 16 members (see attached appendix).

The AGM approved the 2014 financial statements as well as thepayment of a
dividend of EUR1.12 per share including the interim dividend of EUR0.34 already
paid in December 2014. The payment will take place on 29 May 2015, the ex-date
being 27 May 2015.

All results of the votes are available on the Investors section of the Thales
website: www.thalesgroup.com.

About Thales

Thales is a global technology leader in the Aerospace, Transportation and
Defence & Security markets. In 2014, the company generated revenues of
EUR13 billion with 61,000 employees in 56 countries. With its 20,000 engineers
and researchers, Thales has a unique capability to design, develop and deploy
equipment, systems and services that meet the most complex security
requirements. Thales has an exceptional international footprint, with
operations around the world working with customers and local partners

www.thalesgroup.com

Contacts

Media Relations
Matt Pothecary
+33 (0)1 57 77 86 26
pressroom@thalesgroup.com

Analysts / Investors

Jean-Claude Climeau
+33 (0)1 57 77 89 02
ir@thalesgroup.com

PRESS RELEASE

                  Appendix : Members of the Board of Directors

Directors upon proposal of the Public Sector


Laurence Broseta
Patrice Caine
Laurent Collet-Billon
Jeanne-Marie Prost
Régis Turrini

Directors upon proposal of the Industrial Partner

Charles Edelstenne
Loïk Segalen
Eric Trappier
Marie-Françoise Walbaum

External Directors

Guylaine Dyèvre
Yannick d'Escatha
Anne-Claire Taittinger
Ann Taylor

Director representing employees shareholders

Philippe Lépinay

Directors elected by employees

Dominique Floch
Martine Saunier

DIRECTION DE LA COMMUNICATION - Thales -Tour Carpe Diem - 92080 Paris
La Défense - France Tel.: +33(0)1 57 77 86 26 - www.thalesgroup.com

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