Valeo is dedicated to the design, the manufacture and the sale of components, integrated systems and modules for cars and heavy lorries. 3 Fields of Innovation for surer, cleaner and more comfortable vehicles.

In order to preserve the Group’s liquidity, and given the uncertainty as to when the crisis will end, the Annual General Shareholders’ Meeting has approved the decision of the Board of Directors not to pay a dividend in respect of 2008.

* French standard
(1) Amounts eligible for the 40% allowance (2005 and 2006) provided for in article 158-3-2° of the French General Tax Code
(2) Amounts eligible for the 40% allowance provided for in article 158-3-2° of the French General Tax Code, depending on the beneficiary option