Ordinary and extraordinary shareholders’ meeting, Safran Group

Release Date: 2009-05-28

- All of the resolutions were adopted
- Dividend payment of €0.25 per share

SAFRAN’s Ordinary and Extraordinary Shareholders’ Meeting, chaired by Mr Francis Mer, took place today at Théâtre Marigny in Paris on May 28, 2009

All of the resolutions submitted to shareholders for approval at the meeting were adopted by a large majority.

SAFRAN shareholders approved the 2008 consolidated financial statements and decided on the payment of a dividend of €0.25 per share. After taking into account the interim dividend of €0.08 per share paid on December 15, 2008, a balance of €0.17 per share remains to be paid. This balance will be paid on June 8, 2009.

Financial agenda: :

Ex-dividend: June 3, 2009
Payment of the balance of dividend: June 8, 2009
2009 interim results: July 30, 2009

Type:	NORMAL
Company:	Safran Group
Country:	France
Url:	http://www.safran-group.com/article.php3?id_article=2554&lang=en