Notice of Valeo’s 2016 Annual Shareholders’ Meeting

The Notice of Meeting contains the detailed agenda for the Meeting and the proposed resolutions, and will describe the main ways in which shareholders can take part in and vote at the Meeting. In accordance with the draft resolutions, the recommended dividend would be payable to shareholders on June 1, 2016 (and not on May 31, 2016, as indicated in the Company’s press release dated March 24, 2016).

This Notice of Meeting, along with the report of the Board of Directors on the proposed resolutions, is available on www.valeo.com (Investors and Shareholders/ Shareholders’ Meeting) as of today, April 1, 2016.

Valeo is an automotive supplier, partner to all automakers worldwide. As a technology company, Valeo proposes innovative products and systems that contribute to the reduction of CO? emissions and to the development of intuitive driving.
In 2014, the Group generated sales of 12.7 billion euros and invested over 10% of its original equipment sales in research and development. Valeo has 133 plants, 16 research centers, 34 development centers, 15 distribution platforms and employs 78,500 people in 29 countries worldwide.

Valeo is listed on the Paris Stock Exchange and is a member of the CAC 40 index.
For more information about the Valeo Group and its activities, please visit our website www.valeo.com

For more information, please contact:
Valeo Media Relations
Tel.: +33 (0)1 40 55 21 75/37 18
press-contact.mailbox@valeo.com