Form of Proxy

Approval of the consolidated financial statements for the financial year ended December 31, 2025.

Approval of the Company's financial statements for the financial year ended December 31, 2025.

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.

Renewal of Mr Patrice Caine as director, upon proposal of the “Public Sector”.

Renewal of Ms Anne-Claire Taittinger as “External director”.

Renewal of Mr ric Trappier as director, upon proposal of the “Industrial Partner”.

Renewal of Ms Valrie Guillemet as director, upon proposal of the “Industrial Partner".

Renewal of Mr Lok Segalen as director, upon proposal of the “Industrial Partner”.

Renewal of Ms Marie-Franoise Walbaum as director, upon proposal of the “Industrial Partner”.

Approval of the 2025 compensation scheme paid or granted to Mr Patrice Caine, Chairman and Chief Executive Officer and sole executive corporate officer.

Approval of information relating to the 2025 compensation of corporate officers.

Approval of the compensation policy for the Chairman and Chief Executive Officer.

Approval of the compensation policy for the directors.

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.

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.

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.

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.

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.

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 1o of the French Monetary and Financial Co

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%.

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, with

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.

Setting the overall limits on issuances carried out by virtue of the above authorisations to effect capital increases.

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.

Powers to carry out formalities.