2013 Shareholders' General Meeting

Date: May 30, 2013

Hour: 3:00 pm Paris Time

Address: Dassault Systèmes Headquarters - 10 rue Marcel Dassault, 78140 Vélizy-Villacoublay (France)

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• Availability of documents relating to Dassault Systèmes General Shareholders' Meeting of May 30, 2013
• Convening notice issued in the French Bulletin des Annonces Légales Obligatoire of May 6, 2013
• Number of existing voting rights and of outstanding shares as of April 3, 2013
• Preliminary notification to the General Shareholders' Meeting issued in the French Bulletin des Annonces Légales Obligatoires as of April 3, 2013 
• Vote by post form

Documentation to be presented to the Shareholders' Meeting, according to articles L.225-115 and R.225-83 of the French Commercial code

• 2012 Annual Report

• Statutory Auditors' reports on:

  • the reduction in capital (8th resolution)

  • the issue of shares and various securities (9th, 10th and 11th resolutions)

  • the issue of redeemable share subscirption and/or purchase warrants rserved for employees and directors (12th resolution)

  • the free allocation of existing shares (15th resolution)

  • the authorization for allocation of stock options or share purchase plans (16th resolution)

  • the increase in capital reserved for employees who are members of a company savings plan (17th resolution)

• Request of mailing of Documents

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2012 Shareholders' General Meeting

Date: June 7, 2012

Hour: 3:00 pm Paris Time

Address: Dassault Systèmes Headquarters - 10 rue Marcel Dassault (formerly rue Latécoère), 78140 Vélizy-Villacoublay (France)

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• General Shareholders' Meeting of June 7, 2012 - Dividend distribution
• Voting results of the Shareholders' General Meeting of June 7, 2012
• Convening notice issued in the French Bulletin d'Annonces Légales Obligatoires on May 16, 2012
• Availability of documents relating to Dassault Systèmes General Shareholders' Meeting of June 7, 2012
• Preliminary notification to the General Shareholders' Meeting issued in the French Bulletin des Annonces Légales Obligatoires as of April 2, 2012
• Number of existing voting rights and number of outstanding shares as of April 2, 2012
• Vote by post form

Documentation to be presented to the Shareholders' Meeting, according to articles L.225-115 and R.225-83 of the French Commercial code

• Draft of the by-laws
• Annual Report 2011
• Auditors' report on authorization to reduce the share capital (8th resolution)
• Documents request of mailing

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2011 Shareholders' General Meeting

Date: May 26, 2011

Hour: 3:00 pm Paris Time

Address: Dassault Systèmes Headquarters - 10 rue Marcel Dassault (formerly rue Latécoère), 78140 Vélizy-Villacoublay (France)

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• Voting results of the Shareholders' General Meeting of May 26, 2011
• Convening notice issued in the French Bulletin d'Annonces Légales Obligatoires on May 11, 2011
• Information relating to the General Shareholders' Meeting of May 26, 2011
• Notification to the General Meeting of Shareholders
• Number of existing voting rights and number of outstanding shares as of April 6, 2011
• Vote by post form
• Annex to the vote by post form

Documentation to be presented to the Shareholders' meeting, according to articles L.225-115 and R.225-83 of the French Commercial Code:

• Draft of the by-laws
• Annual Report 2010
• Auditors' reports:
  • on authorization to reduce the share capital
  • on delegations to increase the share capital
  • on delegations to increase the share capital for the benefit of members of a Plan d'Epargne d'Entreprise 
• Request of mailing of documents

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2010 Extraordinary Shareholders' General Meeting

Date: December 15, 2010

Hour: 4:00 pm Paris Time

Address: Dassault Systèmes Headquarters - 10 rue Marcel Dassault (formerly rue Latécoère), 78140 Vélizy-Villacoublay (France)

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• Voting results of the Extraordinary Shareholders' Meeting
• Convening notice to the Extraordinary Shareholders' Meeting issued in the French Bulletin d'Annonces Légales Obligatoires of November 29, 2010
• Information relating to the General Extraordinary Shareholders' meeting of December 15, 2010
• Dassault Systèmes proxy card for ADR holders - Proxy form 
• Number of existing voting rights and number of outstanding shares as of November 8, 2010
• Notification to the Extraordinary Shareholders' Meeting issued in the French Bulletin d'Annonces Légales Obligatoires of November 8, 2010

Documentation to be presented to the Shareholders' meeting, according to articles L.225-115 and R.225-83 of the French Commercial Code:

• Resolutions proposed by the Board of Directors
• Report of the Board of Directors to the Extraordinary Shareholders' meeting
• Draft of the updated by-laws
• Information relating to the Directors    

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2010 Shareholders' General Meeting

Date: May 27, 2010

Hour: 3:00 pm Paris Time

Address: Dassault Systèmes Headquarters - 10 rue Marcel Dassault, 78140 Vélizy-Villacoublay (France)

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Presentations:

• Voting results of the Annual Shareholders' Meeting of May 27, 2010
• Press release relating to the 2010 Annual Shareholders' Meeting (payment of the dividends and voting results)
• Convening notice issued in the French Bulletin d'Annonces Légales Obligatoires of May 7, 2010
• Information relating to the General Shareholders' Meeting of May 27, 2010
• Notification to the General Meeting of the Shareholders

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2009 Shareholders' General Meeting

Date: June 9th, 2009

Hour: 3:00 pm Paris Time

Address: Dassault Systèmes headquarters - 10 rue Marcel Dassault - 78140 Vélizy-Villacoublay (France)

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Presentations:

• Voting results of the Annual Shareholders' Meeting of June 9, 2009

• Press release relating to the 2009 Annual Shareholders' Meeting (payment of the dividends and voting results)

• Convening notice issued in the French Bulletin des Annonces Légales Obligatoires of May 11, 2009

• Information relating to the General Shareholders' Meeting of June 9, 2009

• Notification to the General Meeting of Shareholders issued in the French Bulletin des Annonces Légales Obligatoires of April 8, 2009

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2008 Shareholders' General Meeting

Date: May 22nd, 2008

Hour: 3:00pm

Address: Maison de la Chimie, 28bis rue St-Dominique - 75007 Paris

Information: The dividend has been paid on June 20, 2008

Presentations:

• Press release relating to Shareholder's Meeting on May 22nd, 2008
• Voting results
• Notice of Meeting containing the agenda and the draft resolutions to be submitted to the Shareholders' Meeting by the Board of Directors