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Annual General Meeting

The Annual General Meeting will be held on May 25, 2022 at 2:00 p.m. (CET) at the Palais des Congrès of Issy-les-Moulineaux, 25 avenue Victor Cresson - 92130 Issy-les-Moulineaux, France. After two years of holding our meetings behind closed doors, the 2022 Annual General Meeting will provide an essential opportunity for information, exchange and discussion, and for directly answering any questions shareholders may have. In the interests of protecting everyone present at the Meeting, only a welcome coffee will be organized before the Meeting. The Annual General Meeting will be broadcast live and the video replay will be available on the Company’s website. The shareholders may vote without physically attending the Meeting, either by post or online or by giving proxy to the Chairman of the Meeting or any other person of their choice. In accordance with applicable regulations, shareholders have a legal right submit “written questions” to the Company no later than midnight (CET) on Thursday, May 19, 2022. All written questions submitted pursuant to the applicable legal framework, together with the responses, will be posted on the 2022 Annual General Meeting section of the Company’s website, within the legal deadline. In order to preserve shareholders’ participation at this important information and decision-making event, in addition to the shareholders’ legal right to submit “written questions”, Safran decided to make a dedicated module available on the Company’s website, through which shareholders are able to ask questions prior to the Meeting. These questions will not be considered as “written questions” within the meaning of the applicable legal framework. This module will be accessible from May 20, 2022 at 10 a.m. (CET) until the opening of the Annual General Meeting, i.e, until May 25, 2022 at 2 p.m. (CET). The shareholders will have to fill in the necessary fields, such as their first and last names, select a topic from among those proposed, write their question, and then attest on their honor being shareholders. Representative questions, based on the proposed topics, will then be selected. These questions will be answered during the Meeting if they are not already covered by the presentations given during the Meeting and provided there is sufficient time during the Q&A session; it being specified that priority will be given to questions from shareholders present at the Meeting.
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