At its meeting today, the Board of Directors decided to hold the Annual General Meeting of Shareholders on June 6, 2013 at 2:30 p.m. at the Palais des Congrès de Paris, 2 Place de la Porte Maillot, 75017 Paris. As previously indicated, the Board will recommend that shareholders approve the payment of a dividend of €1.50 per share for 2012.

The Board will also invite shareholders to re-elect Gérard Blanc and Michael Jay as Directors and elect Sophie Dutordoir as a new member to replace Helle Kristoffersen, who has decided not to stand for re-election. Mrs. Dutordoir is President and Chief Executive Officer of the Benelux & Germany Energy Division at GDF Suez S.A.

Valeo is an independent industrial Group fully focused on the design, production and sale of components, integrated systems and modules for the automotive industry, mainly for CO2 emissions reduction. It is one of the world's leading automotive suppliers. The Group employs 72,600 people in 29 countries, at 125 plants, 21 research centers, 40 development centers and 12 distribution platforms.

For more information, please contact:
Media Relations   
Phone: +33 (0)1.40.55.21.75/37.18

Thierry Lacorre
Investor Relations Director
Phone: +33 (0)1.40.55.37.93

For more information about the Group and its businesses, please visit www.valeo.com

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