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REDEEMABLE SHARES

A total of 797,659 Renault redeemable shares (ISIN code FR0000140014) are currently outstanding.

Annual General Meeting of holders of Renault redeemable shares 

The annual general meeting of holders of redeemable shares will be hold on April 16, 2010 (from 10h30 local time) at Renault Square Com, corner of quai Georges Gorse and rue du Vieux Pont de Sèvres - 92100 Boulogne-Billancourt, France.

 

Access to the meeting minutes and attendance register

 

Holders of registered redeemable shares wishing to see the minutes and attendance registers of previous AGMs may do so at Renault's registered office (art. 231 of the decree of March 23, 1967). They must make a prior appointment by telephone on +33 (0)1 7684 6654 and prove their standing as noteholders.


Contacts 

Renault  :

13/15 Quai Alphonse le Gallo
92100 Boulogne-Billancourt
France

Investor Relations: Tel: 0 800 650 650 (from France only)

 

BNP Paribas Securities Services

GCT - Assemblées
Grands Moulins de Pantin
9, rue du Débarcadère
93761 Pantin Cedex
France
Tel: +33 (0)1 40 14 34 24 (Mr Patrick Fouquet)

                                                                                                         

Representative of the Masse
Association pour la Défense des Actionnaires Minoritaires (ADAM)
représentée par Madame Colette Neuville
4, rue Montescot - BP 208
28004 Chartres Cedex
France


The dividend payment 

The next interest will be made on October, 2010. Renault will pay EUR 19.15 per redeemable share for the year 2009 including a fixed amount of EUR 10.29 and a variable amount of EUR 8.86.

 

Redeemable share dividend payment

 

Payments made in respect of the last five year period   

 

Dividend paid (in EUR) 2005 2006 2007 2008 2009
Fixed portion
10.29

10.29

10.29

 

10.29

 

10.29

Increase in consolidated
revenues (1) as a %

1.90

(0.76)

1.78

 

(6.96)

 

(10.80)

Variable portion
10.56(2)

10.48(2)

10.67

 

9.93

 

8.86

Total dividend (fixed + variable) 20.85 20.77 20.96 22.22 19.15
Payment date Oct. 2006 Oct. 2007 Oct. 2008

Oct.

2009

Oct.

2010

 

(1) On a consistent basis
(2) According to the report of the Statutory Auditors concerning elements serving to determine the remuneration of equity loans.


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