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2019 Events

The General Meeting of Shareholders will

be held on April 26, 2018 on company

premises: Immeuble Central Seine –

46‑50 Quai de la Rapée, 75012 PARIS.

Dividend payments will bemade on May 3,

2019.

Sales revenue for the second quarter of

2019, as well as half-yearly accounts will

be available on line via the company

website

(www.lisi-group.com)

, on July 24,

2019.

Financial information for the third quarter

of 2019 will be available online via the

Group website on October 23, 2019 after

close of market.

Securities accessible

to individual shareholders

In 2018, the Group continued to develop

communication with individual share-

holders, including the organization of

shareholder meetings in Nantes and Lille

in partnershipwith F2IC and CLIFF, aswell

as the company’s participation in the

Actionaria tradeshow in Paris.

TheGroup’sobjective for 2019 is tocontinue

to develop communicationwith individual

shareholders in a similar way, relying, as in

previous years, on thedistributionof letters

dedicated to shareholders.

Agnès

BLAZY

Laurent

GELEBART

ID MIDCAPS

Denis

SCHERRER

Christophe

MENARD

Jean-François

GRANJON

Jérémy

SALLEE

Capital breakdown

List of brokers

54.8%

CID*

1.7%

Treasury shares**

5.1%

FFP Invest

5.8%

VMC

32.6%

Free float

(including 1.4% in employee

savings plans)

* Including direct and indirect holdings:

VMC: 20.95%

FFP Invest: 18.96%

CIKO: 16.87%

** 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:

54,114,317

Market capitalization as

at December 31, 2018:

€1,109 million

Indices:

CAC® AERO&DEF.,

CAC®-All Shares, CAC® Industrials

Contacts

For information or documentation

LISI S.A. Financial Department

• Phone:

+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.

STOCK MARKET DATA