DASSAULT SYSTEMES

GENERAL MEETING OF SHAREHOLDERS

Paris, France, May 27, 2008 –The Annual General Meeting of Dassault Systèmes’ shareholders

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(Nasdaq: DASTY;Euronext Paris: #13065, DSY.PA) was held on May 22, 2008 in Paris. The

shareholders present or represented at the meeting held 73.38 % of Dassault Systèmes’ shares.

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