FAURECIA : availability of preparatory documents in respect of May 23, 2012 shareholders'meeting

Nanterre, May 2, 2012

Combined Shareholders' Meeting on May 23, 2012: availability of preparatory documents

Faurecia informs its shareholders that they are convened to the combined shareholders' meeting to be held on Wednesday, May 23, 2012 at 10 am (Paris time) at the Pavillon Gabriel, 5, avenue Gabriel- 75008 Paris, France.

The agenda, the draft of all resolutions and information on how to participate and vote at this meeting were published as a prior notice of meeting ("Avis préalable") on April 18, 2012 in the official French journal of mandatory legal notices ("BALO").

This notice is available in the "Investors and Shareholders" section of Faurecia's website at: http://www.faurecia.com/shareholders-investors/shareholders-area as well as the documents and information regarding this combined shareholders' meeting as required by Article R.225-73-1 of the French Commercial Code.

The convening notice to this meeting ("Avis de convocation") will be published in the BALO on May 4, 2012 and in the Journal Spécial des Sociétés on May 5, 2012. This notice  will be available in the "Investors and Shareholders" section of Faurecia's website at: http://www.faurecia.com/shareholders-investors/shareholders-area

From this convening notice and at the latest 5 days before the meeting, holders of registered shares may ask Caceis Corporate Trust - Service Assemblées Générales Centralisées - 14, rue Rouget de Lisle, 92862 Issy-les-Moulineaux Cedex 9 or Faurecia to receive documents as referred to in Articles R.225-81 and R.225-83 of the French Commercial Code. For holders of bearer shares, this right is submitted to the provision of a share ownership certificate.

From the convening of the meeting, shareholders may also consult documents as referred to in Articles L.225-115 and R.225-83 of the French Commercial Code at the headquarters of Faurecia.

About Faurecia
Faurecia is the world's sixth-largest automotive equipment supplier with four key Business Groups: Automotive Seating, Emissions Control Technologies, Interior Systems and Automotive Exteriors. In 2011, the Group posted total sales of €16.2 billion. At December 31, 2011, Faurecia employed 84,000 people in 33 countries at 270 sites and 40 R&D centers. Faurecia is listed on the NYSE Euronext Paris stock exchange. For more information, visit: www.faurecia.com

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