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The AGM will be held on April 24, 2018

on company premises: Immeuble Central Seine –

46 – 50 Quai de la Rapée 75012 PARIS.

Dividend payments will be made on May 4, 2018.

Sales revenue for the second quarter of 2018,

as well as half-yearly accounts will be available

on line

via

the company website

(www.lisi-group.com

), on July 25, 2018.

Financial information for the third quarter

of 2018 will be available on line

via

the Group website on October 24, 2018

after close of market.

SECURITIES ACCESSIBLE

TO INDIVIDUAL SHAREHOLDERS

In 2017, the Group continued to develop

communication with individual shareholders,

including the organization of shareholder

meetings in Lyon and Strasbourg in partnership

with F2IC and CLIFF, as well as the company’s

participation in the Actionaria tradeshow

in Paris.

The aim of the Group for 2018 is to continue

to develop communication with individual

shareholders in a similar way.

It should be noted that this policy addressed

to individual shareholders, which also includes

specific quarterly letters, an “Invest in LISI”

document and an animated film, increased

their number to more than 3,600 during

the last TPI analysis carried out for the first

time for the company in May 2017.

Agnès

BLAZY

Laurent

GELEBART

Geoffroy

PERREIRA

ID MIDCAPS

Denis

SCHERRER

Christophe

MENARD

Antoine

BOIVIN-CHAMPEAUX

Jean-François

GRANJON

Christophe

QUARANTE

Jérémy

SALLEE

CAPITAL BREAKDOWN

2018 EVENTS

LIST OF BROKERS

54.9%

CID*

2.1%

Treasury shares**

5.1%

FFP Invest

5.7%

VMC

32.2%

Free float

(including employee savings plans for 1.3%)

* Includingdirectand indirectholdings:

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

** Reserved forperformanceshareplans

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, 2017:

EUR 2,166 million

Indices :

CAC

©

AERO&DEF., CAC

©

-All Shares,

CAC

©

Industrials.

CONTACTS

For information or documentation

LISI S.A. Financial Department

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

• Fax:

+33 (0)3 84 57 02 00

• E-mail:

emmanuel.viellard@lisi-group.com

Relations with shareholders, investors, financial

analysts and the financial and economic press:

• Mr. Emmanuel Viellard - CEO

75

SHAREHOLDER GUIDE