PR Newswire/Les Echos/

COMBINED ANNUAL AND EXTRAORDINARY SHAREHOLDERS' MEETING ON APRIL 14, 2010

At the Combined Annual and Extraordinary Shareholders' Meeting on 
April 14, 2010, chaired by Mr. Hervé Le Bouc, the Shareholders of Colas approved
all resolutions put to vote.

Key figures 2009 

Consolidated revenue for fiscal 2009 totaled 11.6 billion euros, a 9.4% decrease
compared to 12.8 billion euros in fiscal 2008. The Group share of net profit
amounted to 387 million euros (490 million euros in 2008). The parent company
Colas posted net profit of 329.1 million euros compared to 327.7 million euros
in 2008.

Dividend: 6.75 EUR per share

A dividend of 6.75 euros per share, compared to the 8.75 euro-per-share dividend
distributed last year, will be paid out as of April 28, 2010 in cash or in
shares, at the Shareholders' discretion. For Shareholders who wish to be paid in
shares, the issue price of new shares issued in payment of the dividend has been
set at 169.85 euros. Shareholders have from April 28, 2010 to May 19, 2010
included to make their choices known. After this date, the dividend shall be
paid out in cash only.
                      
The content and accuracy of news releases published on this site and/or 
distributed by PR Newswire or its partners are the sole responsibility of the 
originating company or organisation. Whilst every effort is made to ensure the 
accuracy of our services, such releases are not actively monitored or reviewed 
by PR Newswire or its partners and under no circumstances shall PR Newswire or 
its partners be liable for any loss or damage resulting from the use of such 
information. All information should be checked prior to publication.