The Board of Directors of Dassault Aviation met on April 12, 2021. It paid a tribute to Mr. Olivier Dassault, following his death shortly after the Board of Directors held on March 4, 2021. It has also noted the dismissal of Mrs. Catherine Dassault, who has been thanked for her action since 2017. The Board of directors has appointed Mrs. Besma Boumaza, as independent director and Mr. Thierry Dassault, as director upon proposal by GIMD, for the duration of the mandates of Mrs. Catherine Dassault and of Mr. Olivier Dassault, their predecessors as directors, i.e. respectively until the General Meeting that shall approve the accounts of fiscal years 2023 and 2022. Such appointments will be submitted for the approval of the General Meeting convened on May 11, 2021.