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LISI 2016 ANNUAL REPORT

I

67

2017 events

The General Meeting will be held on April 25,

2017 on the premises of the company located

at: Immeuble Central Seine – 46 - 50 Quai de

la Rapée 75012 PARIS.

The dividend payment shall be carried out on

May 9, 2017.

Publication of sales revenue for Q2 of 2017 and

that of the half-yearly accounts will be online

on the LISI website

(www.lisi-group.com)

on

July 26, 2017.

The financial information for Q3 of 2017will be

provided on the Group website on October 25,

2017 after close of market.

Securities accessible

to individual shareholders

The Group continued to develop communi-

cation to individual shareholders in 2016 with

in particular the organization of a meeting of

shareholders in Lyon (in partnershipwith F2IC,

CLIFF, Euronext and Lyon Pôle Bourse) and its

participation in the Actionaria tradeshow in

Paris.

An animated film for individual shareholders

has been made to retrace its evolution and

facilitate comprehension of its business lines

and strategy. Presented for the first time at

the Actionaria tradeshow in November 2016,

today it appears on the Group website’s

homepage:

www.lisi-group.com

.

The Group’s target for 2017 is to continue to

develop communication with the individual

shareholders, with participation in the

Actionaria tradeshow and the organization

of two shareholder meetings in Lyon and

Strasbourg.

List of brokers

Agnès

BLAZY

Laurent

GELEBART

Geoffroy

PERREIRA

Christophe

MENARD

ID MIDCAPS

Denis

SCHERRER

Jean-François

GRANJON

Chloé

LEMARIÉ

Antoine BOIVIN-

CHAMPEAUX

Christophe

QUARANTE

Breakdown of capital

54.9%

CID*

2.1%

Own shares**

5.1%

FFP Invest

5.7%

VMC

32.2%

Free float

(including employee savings plans for 1.3%)

* Including direct and indirect holdings:

VMC: 20.94%, FFP Invest: 18.94%, CIKO: 16.64%

** Reserved for performance share plans

Stock Identification Sheet

ISIN Code:

FR 0000050353

Reuters code:

GFII.PA

Bloomberg code:

FII.FP

Compartment:

A Eurolist

Stock marketplace:

Euronext Paris

Number of shares:

54,023,875

Market capitalization as

at December 31, 2016:

€1,655 m

Indices:

CAC

®

AERO&DEF., CAC

®

-All Shares,

CAC

®

Industrials

Contacts

For any information or documentation

LISI S.A. Financial Department

Tel: +33 (0)3 84 57 00 77

• Fax:

+33 (0)3 84 57 02 00

• Email:

emmanuel.viellard@lisi-group.com

Relations with shareholders, investors, financial

analysts and the financial and economic press

• Emmanuel VIELLARD

CEO

• Raphaël VIVET

Group Financial Controller