Paris [Wed. 22nd Mar. 2006]
The Valeo Board of Directors, which met today, has called the Combined Annual General Meeting of Shareholders (AGM). Given the changes in quorum rules, the AGM will most likely be held on first notice on May 17, 2006 at 3 p.m. at Paris Expo CNIT La D馭ense, 2 place de la D馭ense 92053 Paris La D馭ense. Failing a quorum, the AGM will be held on May 30, 2006, at a location to be communicated