The annual general meeting of holders of redeemable shares was held on April 24th, 2009 at Renault Square Com, 167 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.

Renault  :

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

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

BNP Paribas Securities Services

General Meeting Service - Building Tolbiac 75450 Paris Cedex 09 25 Tél : +33 (0)1 40 14 62 67 - Fax : +33 (0)1 40 14 58 90

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 next interest will be made on October 26, 2009. Renault will payEUR 22.22 per redeemable share for the year 2008 including a fixed amount of EUR 10.29 and a variable amount of EUR 9.93.

Redeemable share dividend payment

Payments made in respect of the last five year period   

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