LISI GROUP - Integrated report 2020

LISI — 2020 INTEGRATED REPORT 79 – 2021 EVENTS APRIL 29, 2021 General Meeting of Shareholders: in camera MAY 05, 2021 Dividend payments JULY 22, 2021 Sales revenue for the second quarter of 2021 and half-yearly accounts will be available on line via the LISI website (www.lisi-group.com) OCTOBER 21, 2021 Financial information for the third quarter of 2021 will be available online via the LISI website after close of market. – SECURITIES ACCESSIBLE TO INDIVIDUAL SHAREHOLDERS The Group’s goal for 2021 is to continue to develop communication with individual shareholders in an approach similar to previous years, by organizing meetings outside the Paris area as soon as sanitary conditions permit, and by relying on the distribution of dedicated letters to shareholders. – ESG RANKING Recognized for its environmental, social and governance accomplishments, LISI obtains the following scores and rankings: • Gaïa Index: 77/100 • Ecovadis: Silver – CONTACT For information or documentation LISI S.A. Financial Department • Phone: +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 – Breakdown of capital * Including direct and indirect VMC shareholdings: 21.16% FFP Invest: 19.02% CIKO: 16.75% ** Reserved for performance share plans 54.8% CID* 2.2% Treasury shares** 5.1% FFP Invest 5.8% VMC 32.1% Free float (including 1.6% in employee savings plans)