LISI GROUP - Integrated report 2021

LISI – 2021 INTEGRATED REPORT — 83 2022Milestones APRIL 28 2022 General Meeting: at the company’s premises located: Immeuble Central Seine a 46- 50 Quai de la Rapée 75012 PARIS. MAY 6 2022 Dividend Payment JULY 22 2022 Publication of Q2 2022 sales dand quarterly accounts: on the LISI website (www.lisi-group.com) OCTOBER 20 2022 Financial information for Q3 2022: on the LISI website after Stock Exchange closure. Companies that track the share: Market-maker Contacts For information or documentation LISI S.A. Financial Department • Tel.: +33 (0)3 84 57 00 77 • E-mail: emmanuel.viellard@lisi-group.com Relations with shareholders, investors, financial analysts and the financial and economic press: Mr. Emmanuel Viellard – CEO. Securities accessible to individual shareholders The Group’s objective for 2022 is to continue to develop communication with individual shareholders, by organizing meetings around the country as soon as health conditions allow, and by relying on the distribution of dedicated letters to shareholders. Share capital breakdown * Of which direct and indirect holdings: VMC: 21.06% Peugeot Invest: 18.99% CIKO: 16.73% ** Reserved for share programs subject to performance conditions ESGRanking Gaia Index 2020 2020 2017 67 2018 72 2019 79 82/100 54.8% CID* 2.1% Treasury shares** 5.1% Peugeot Invest 5.8% VMC 32.1% Free float (including employee savings plans: 1.6%)