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2015-05-20

Dassault Aviation: Renewal of Mr. Eric TRAPPIER as Chairman and Chief Executive Officer and of Mr. Loïk SEGALEN as Chief Operating Officer

Renewal of

Mr. Eric TRAPPIER as Chairman and Chief Executive Officer

and of Mr. Loïk SEGALEN as Chief Operating Officer

Saint-Cloud, France, May 20, 2015.

The General meeting of the Shareholders held on May 20, 2015 has renewed for 4
years MMs Serge Dassault, Olivier Dassault, Charles Edelstenne, Eric Trappier
and Mrs Lucia Sinapi-Thomas as Directors.

The Board of Directors, held after the General meeting of the Shareholders,
has renewed Mr. Eric Trappier as Chairman and Chief Executive Officer for the
duration of his office of Director, and Mr. Loïk Segalen as Chief Operating
Officer for the duration of the Chairman and Chief Executive Officer's
office.

The Board of Directors has also decided to allocate the shares acquired from
Airbus Group representing 5% of the share capital to the cancellation: 91,216
shares immediately, and the balance (i.e. 369,471 shares) after December 22,
2016. As a consequence, the Board of Directors has also decided to reduce the
company's share capital of an amount of 729,728 euros, the share capital
being reduced from 73,710,032 euros to 72,980,304 euros.

* * *

About Dassault Aviation
With over 8,000 military and civil aircraft delivered to 90 countries over the
last 60 years, logging some 28 million hours in flight, Dassault Aviation has
built up expertise recognized worldwide in the design, development, sale and
support of all types of aircraft, ranging from the Rafale fighter to the
high-end Falcon family of business jets and military drones. Dassault
Aviation posted sales of 3.68 billion euros in 2014, and has nearly 11,600
employees.

www.dassault-aviation.com

Twitter: @Dassault_OnAir

Contacts:

Corporate Communication

Stéphane Fort

Tel: +33 (0)1 47 11 86 90
stephane.fort@dassault-aviation.com

Investor Relations

Armelle Gary

Tel: +33 (0)1 47 11 84 24

armelle.gary@dassault-aviation.com

Renewal of Mr. Eric TRAPPIER as Chairman and Chief Executive Officer a
http://hugin.info/143388/R/1922950/689546.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Dassault Aviation via Globenewswire

HUG#1922950

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