Result of Meetings

RNS Number:9153W
Compagnie de Saint-Gobain
6 June 2002


The Ordinary and Extraordinary General Meeting of shareholders of Compagnie 
de Saint-Gobain was held on Thursday June 6, 2002 in Paris.

The General Meeting confirmed the appointment of Sylvia JAY (Director General 
of the British Food & Drink Federation), as a member of the Board of Directors. 
It approved the distribution of a net dividend of EUR 4.50 per share (to which 
should be added a tax credit of up to EUR 2.25). The dividend will be paid 
entirely in cash as from Monday June 24, 2002.

The General Meeting also decided the four-for-one stock split designed to 
increase the liquidity of the Saint-Gobain share and set as a result the par 
value of each share at 4 euros. On Thursday June 27, 2002 the shares with a par 
value of 16 euros will be exchanged on the basis of four new shares for an old 
one.

June 6, 2002.


                             Investor Relations Department

Florence TRIOU-TEIXEIRA        tel: [phone]
Claire MOSES                   tel: [phone] 
                               - mailto: [e-mail]

                               Fax: [phone]



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