Dassault Aviation : Voting results at the general meeting held on 18 May 2022

DASSAULT AVIATION - COMBINED GENERAL MEETING 2022 - May 18th 2022

VOTING RESULTS

Ordinary Resolutions

For

Against

Abstention

Shares

% of the

Out of

share

Null

Total of the

represented

capital

vote

N°

Resolution

Result

voting

Quorum

votes

by

represented

voting

Votes

%

Votes

%

Votes

%

rights

the votes

by the

rights

votes

Approval of the 2021 company financial statements

1
1	Approved	117,734,725	99.93%	80,902	0.07%	127,395		-	117,815,627	65,898,776	78.932%	0	0	79.198%
	Approval of the 2021 consolidated financial statements
2
2	Approved	117,825,962	99.93%	80,902	0.07%	36,158		-	117,906,864	65,898,776	78.932%	0	0	79.198%
	Allocation and distribution of the net income of the parent Company
3
3	Approved	117,861,611	99.93%	80,928	0.07%	483		-	117,942,539	65,898,776	78.932%	0	0	79.198%
	Approval of the elements of compensation due or attributed for 2021 to the directors
4
				1,659,7
4	Approved	116,264,058	98.59%	1.41%	12,927		-	117,923,785	65,895,496	78.929%	6,310	0	79.198%
27
	Approval of the elements of compensation due or attributed for fiscal year 2021 to Mr. Éric TRAPPIER, Chairman and Chief Executive Officer
5
				8,824,0
5	Approved	109,010,949	92.51%	7.49%	1,575		-	117,835,007	65,830,616	78.851%	106,440	0	79.181%
58
	Approval of the elements of compensation due or attributed for fiscal year 2021 to Mr. Loïk SEGALEN, Chairman and Chief Operating Officer
6
				8,821,1
6	Approved	109,030,077	92.52%	7.48%	1,685		-	117,851,197	65,841,756	78.864%	90,140	0	79.184%
20
	Approval of the 2022 compensation policy for directors
7
7	Approved	117,899,173	99.98%	25,212	0,02%	12,847		-	117,924,385	65,895,756	78.929%	5,790	0	79.198%
	Approval of the 2022 compensation policy for the Chairman and Chief Executive Officer
8
				12,653,	10.74
8	Approved	105,181,207	89.26%	1,680		-	117,834,902	65,830,616	78.851%	106,440	0	79.181%
695	%
															1

	Approval of the 2022 compensation policy for the Chief Operating Officer
9
9	Approved	105,197,548	89.26%	12,653,	10.74		1,668	-	117,851,214	65,841,756	78.864%	90,140	0	79.184%
	666	%
	Renewal of terms as director of Mrs. Marie-Hélène Habert
10
10	Approved	112,141,471	95.08%	5,799,7	4.92%		1,333	-	117,941,189	65,898,526	78.932%	500	0	79,198%
	18
	Renewal of terms as director of Mr. Henri Proglio
11
11	Approved	109,374,690	92.74%	8,567,1	7.26%		593	-	117,941,889	65,898,506	78.932%	540	0	79,198%
	99
	Authorization to be given to the Board of directors to allow the Company to purchase its own shares under a share buyback program
12
12	Approved	111,330,027	94.47%	6,521,1	5.53%		91,893	-	117,851,129	65,898,776	78.932%	0	0	79,198%
	02
	Powers to carry out formalities
15
15	Approved	117,942,046	>99.99	413	<0.01		563	-	117,942,459	65,898,776	78.932%	0	0	79,198%
	%	%

2

Extraordinary Resolutions

For

Against

Abstention

% of the

Shares

share

Out of

Null

Total of

represented

capital

vote

N°

Resolution

Result

voting

Quorum

the votes

by

represente

voting

Votes

%

Votes

%

Votes

%

rights

the votes

d by the

rights

votes

Authorization to be given to the Board of directors to reduce the Company's share capital by canceling shares purchased or to be purchased under a share buyback program.

13

	13	Approved	117,905,58	99.97%	36,737	0.03%	666	-	117,942,32	65,898,722	78.932%	0	0	79.198%
5	2

Harmonization of the 1st paragraph of Article 15 of the bylaws concerning the Directors' shareholding requirements.

14
		117,930,17						117,942,12
14	Approved	99.99%	11,952	0.01%	866	-	65,898,722	78.932%	0	0	79.198%
0	2

3