2007 Annual General Meeting of holders of Renault redeemable shares

The next annual general meeting of holders of redeemable shares will be called for april 16th, 2008 and be held at RENAULT Square Com, 167 rue du Vieux Pont de Sèvres - 92100 Boulogne-Billancourt, France.

• 2008 Redeemable shares general meeting - information notice (in French) (18 Ko)
• Access map to Renault Square Com (29,37 Ko)

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

Investor Relations:    Tel: 0 800 650 650

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 – B.P 208 – 28004 Chartres Cedex

The dividend payment

The next interest payment will be made in october 2008. Renault will pay EUR20.96 per redeemable share for the year 2007 including a fixed amount of EUR10.29 and a variable amount of EUR10.67.

Redeemable share dividend payment

Payments made in respect of the last eight 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.

Cash tender offer on redeemable shares

> Read the press release issued on 12/03/2004

• Release in accordance with art.6 of COB regulation n°2002-04 (26,52 Ko)
• Slide Show (600,98 Ko)
• Notice d'information (102,17 Ko)

Redeemable shares -prospectus - April 1984 (French version)

• The complete file (French) (2,88 Mo)