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Thales Board/Management Information 2009

Sep 29, 2009

1699_rns_2009-09-29_e42ff2a0-a2cb-4ce5-9e57-ba266478ce49.pdf

Board/Management Information

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Olivier Bourges replaces Bruno Bézard on the Board of Directors of Thales

Neuilly-sur-Seine, 29 September 2009 - On 29 September 2009, the Board of Directors of Thales co-opted Olivier Bourges as a Director. Mr Bourges' appointment was proposed by the Public Sector to replace Mr. Bruno Bézard, General Manager of the French Government Shareholding Agency (APE).

A graduate of the Ecole Nationale d'Administration, Mr. Olivier Bourges served in the French Treasury and held various management positions in finance at Renault. He is currently Deputy General Manager of the French Government Shareholding Agency.

Thales, Corporate Communications Thales, Investor Relations Tel.: +33 (0)1 57 77 86 26 Tel.: +33 (0)1 57 77 89 02 [email protected] [email protected]

Press contacts: Investor contacts:

Sylvie Dumaine / Alexandre Perra Jean-Claude Climeau / Eric Chadeyras

45, rue de Villiers, 92526 Neuilly sur Seine Cedex - France - Tel.: +33 (0) 1 57 77 86 26 - Fax: +33 (0) 1 57 77 87 44 www.thalesgroup.com