Safran : 2026 Annual General Meeting of Shareholders approves a dividend payment of €3.35 per share

Paris, May 21, 2026

Safran (Euronext Paris: SAF) held its Ordinary Annual General Meeting today at the Safran Campus, chaired by Ross McInnes, Chairman of the Board of Directors.

The Meeting was an opportunity for information, exchange and discussion with shareholders. The event was broadcast live on the 2026 General Meeting page of the Company's website and the video is also available in full on that same webpage.

In order to facilitate participation in this privileged moment of exchange with the Company's senior management, shareholders were given the opportunity to ask questions either during the meeting or in advance in writing in accordance with current regulations. Safran also provided a dedicated module to ask questions on the 2026 General Meeting page of its website, which was open until the opening of the Meeting.

Olivier Andriès, Chief Executive Officer, presented the 2025 highlights and the 2026 priorities. He also presented the Group's ambitious CSR strategy and the main achievements and successes of 2025 in this field.

Pascal Bantegnie, Chief Financial Officer, explained the 2025 Group's results, the 2026 first quarter revenue and the 2026 full year outlook.

Patrick Pélata, Director responsible for monitoring climate issues and Chairman of the Innovation, Technology & Climate Committee then presented the Group's climate commitments and carbon footprint. Olivier Andriès went on to outline the Group's main results and progress in 2025 in terms of decarbonizing aviation, the Group's sites and processes, and the supply chain.

Ross McInnes, Chairman of the Board of Directors, and Monique Cohen, Chair of the Appointments and Compensation Committee, presented subjects relating to corporate governance and corporate officers' compensation.

All the resolutions submitted to the vote of the General Meeting were approved.

In particular, the shareholders approved:

• the financial statements for the year 2025 and the dividend amount as per 2025 fiscal year at €3.35 per share. The dividend will be declared on May 26, 2026, and paid on May 28, 2026 (record date: May 27, 2026);
• the appointment of Anne Bouverot as an independent director, replacing Monique Cohen. The Board of Directors, today, appointed Anne Bouverot as a member of the Innovation, Technology & Climate Committee;
• the re-appointment of Robert Peugeot as an independent director. The Board of Directors, today renewed his position as a member of the Audit and Risk Committee;
• all resolutions concerning the compensation of corporate officers (2025 compensation and 2026 compensation policies);
• the new authorization enabling Safran to buy back its own shares at a maximum purchase price of €500 per share.

The resolutions concerning the composition of the Board of Directors were approved; as a result the Board of Directors remains composed of 16 members with:

• a percentage of independent Directors of 66.7%¹;
• a proportion of women Directors of 50%².

¹ Directors representing employee shareholders and Directors representing employees are not taken into account in this calculation, in accordance with the French Afep-Medef Corporate Governance Code.
² Directors representing employees are not taken into account in this calculation, in accordance with French applicable regulations.

As a reminder, the Board of Directors decided, on February 12, 2026, to appoint Valérie Baudson as Chair of the Appointments and Compensation Committee, to replace Monique Cohen, effective as of the close of the 2026 Annual General Meeting.

The Board of Directors thanks Monique Cohen for her contribution to the work of the Board and her commitment to the Group over the past 13 years.

Lastly, the Board of Directors, today, appointed Fabienne Lecorvaisier as a member of the Appointments and Compensation Committee.

The 2026 General Meeting's voting results will be made available on the 2026 General Meeting page of the Company's website https://www.safran-group.com. ;

Safran will publish its first-half 2026 results on Tuesday, July 28, 2026.

For further information, you may contact:
SAFRAN - Relations actionnaires
2, boulevard du Général Martial Valin - 75724 Paris Cedex 15