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sain t-gobain annu al report 2008 annual report

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Information Policy and 2009 Financi<strong>al</strong> C<strong>al</strong>endar<br />

INFORMATION POLICY<br />

The Investor Relations Department is responsible<br />

for implementing the Group’s information policy<br />

with the financi<strong>al</strong> community, investors and shareholders.<br />

The head of Investor Relations is Florence Triou-Teixeira<br />

(Phone: +33 (0) 1 47 62 33 33 – Fax: +33 (0) 1 47 62 50 62).<br />

The Department answers requests for information<br />

about the Group and issues regular Shareholder<br />

Newsletters and the Shareholders’ Guide.<br />

These documents can be obtained from:<br />

Saint-Gobain<br />

Investor Relations Department<br />

Les Miroirs - F 92096 La Défense Cedex<br />

Toll free number 0800 32 33 33<br />

(c<strong>al</strong>ls originating in France only)<br />

During <strong>2008</strong>, the company organized sever<strong>al</strong> meetings<br />

with shareholders in France, Lille and Strasbourg in May<br />

and in Bordeaux and Lyon in November. A meeting was<br />

<strong>al</strong>so held during the S<strong>al</strong>on Actionaria fair in Paris in<br />

November, representing the eleventh year in a row that<br />

the company has taken part in the fair. In addition to<br />

the <strong>annu</strong><strong>al</strong> and interim results presentations to an<strong>al</strong>ysts<br />

and journ<strong>al</strong>ists in Paris and London in January and July,<br />

many other information meetings are organized in the<br />

European financi<strong>al</strong> centers where Saint-Gobain shares are<br />

listed as well as in the United States and Japan. Detailed<br />

information about the Group and its businesses,<br />

and webcasts of an<strong>al</strong>yst meetings are available<br />

on the Saint-Gobain website:<br />

www.<strong>sain</strong>t-<strong>gobain</strong>.com<br />

The Investor Relations team can be contacted by e-mail<br />

at the following address:<br />

actionnaires@<strong>sain</strong>t-<strong>gobain</strong>.com<br />

Compagnie de Saint-Gobain <strong>al</strong>so makes addition<strong>al</strong> services<br />

available to holders of registered shares through its<br />

registrar, BNP Paribas, to improve the management<br />

of their shares. For more information, contact the Investor<br />

Relations Department or:<br />

BNP Paribas - Immeuble Tolbiac<br />

GIS - Emetteurs - F 75450 Paris Cedex 09<br />

By phone: Toll free number 0 800 03 33 33<br />

(c<strong>al</strong>ls originating in France only)<br />

By fax: Toll free number 0 800 77 25 85<br />

(c<strong>al</strong>ls originating in France only)<br />

2009 FINANCIAL CALENDAR<br />

90<br />

<strong>2008</strong> fin<strong>al</strong> results:<br />

February 19, after the market closes<br />

First quarter 2009 s<strong>al</strong>es:<br />

April 29, after the market closes<br />

Annu<strong>al</strong> Gener<strong>al</strong> Meeting:<br />

June 4 at 3:00 p.m. at P<strong>al</strong>ais des Congrès<br />

(Porte Maillot), Paris<br />

Dividend:<br />

record-date: June 9, 2009 ; ex-date: June 10, 2009<br />

Option period for dividend reinvestment:<br />

from June 10 to June 24, 2009<br />

Dividend payment date:<br />

July 2, 2009<br />

First-h<strong>al</strong>f results:<br />

July 23, after the market closes<br />

Net s<strong>al</strong>es for the first nine months:<br />

October 22, after the market closes<br />

Saint-Gobain - <strong>2008</strong> Annu<strong>al</strong> Report

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