At the Meeting, among other business, shareholders will be asked to re-elect Noëlle Lenoir, Daniel Camus and Jérôme Contamine as directors. In addition they will be asked to approve the payment as previously announced of a 2013 dividend of €1.70 per share.

* * * * *

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 and intuitive driving. Valeo ranks among the world's top automotive suppliers. The Group has 124 plants, 16 Research centers, 35 Development centers and 12 distribution platforms, and employs 74,800 people in 29 countries worldwide.
In 2013, Valeo generated revenue of €12.1 billion and invested €1 billion in research and development.
For more information about the Valeo Group and its businesses, please visit www.valeo.com.

distributed by