L'Oreal : L'Oréal: News release: "Annual General Meeting of April 26th, 2013"

L'Oreal : L'Oréal: News release: "Annual General Meeting of April 26th, 2013"

Clichy, Friday April 26^th, 2013

                 ANNUAL GENERAL MEETING OF APRIL 26^th, 2013

  *All the resolutions submitted to the Annual General Meeting were approved
    by a large majority

  *Appointment as Director of Ms. Virginie Morgon

  *Renewal of the tenure as Director of:
    - Ms. Françoise Bettencourt Meyers,
    - Mr. Peter Brabeck-Letmathe,
    - Mr. Louis Schweitzer.

  *Approval of a dividend of €2.30 per share up by +15%.

The Annual  General Meeting  of L'Oréal  shareholders was  held in  Paris,  on 
Friday April  26^th,  2013, under  the  chairmanship of  Mr.  Jean-Paul  Agon, 
Chairman and Chief Executive Officer.

The Annual General Meeting in particular:

  *approved the  parent company  financial  statements and  the  consolidated 
    financial statements for 2012;

  *decided on the distribution of a  dividend of €2.30 euros per share.  This 
    dividend will be  increased to  €2.53 for shares  that have  been held  in 
    registered form  continuously for  at least  two years.  Dividend  payment 
    date: May10^th,2013; 

  *appointed one new Director, for a 4-year term;

  *renewed the tenure of three Directors, for a 4-year term. 

                                _____________

The results of the votes are available on the www.loreal-finance.com  website. 
A summary of  the AGM will  be provided  in the next  L'Oréal Finance  Letter, 
available on request and on the www.loreal-finance.com website.

2014 Annual General Meeting: the Chairman invited the shareholders to the 2014
Annual General Meeting, to be held on Thursday April 17^th, 2014.

                                _____________

"This news release does not constitute an offer to sell, or a solicitation of
an offer to buy L'Oréal shares. If you wish to obtain more comprehensive
information about L'Oréal, please refer to the public documents registered in
France with the Autorité des Marchés Financiers, also available in English on
our Internet site www.loreal-finance.com.
This news release may contain some forward-looking statements. Although the
Company considers that these statements are based on reasonable hypotheses at
the date of publication of this release, they are by their nature subject to
risks and uncertainties which could cause actual results to differ materially
from those indicated or projected in these statements."

Contacts at L'Oréal (switchboard: +33147567000)

Individual shareholders and market authorities
Mr Jean Régis CAROF
Tel: +33 1 47 56 83 02
jean-regis.carof@loreal.com

Financial analysts and Institutional investors
Mrs Françoise LAUVIN
Tel: +33 1 47 56 86 82
francoise.lauvin@loreal.com

Journalists
Mrs Stephanie CARSON-PARKER
Tel: +33 1 47 56 76 71
stephanie.carsonparker@loreal.com

For more information, please contact your bank, broker or financial
institution (I.S.I.N. code: FR0000120321), and consult your usual newspapers,
and the Internet site for shareholders and investors,
http://www.loreal-finance.com, alternatively, call +33140148050.

Read the news release of April 26th, 2013

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Source: L'Oreal via Thomson Reuters ONE
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