Consultative committee

The Individual Shareholders' Consultative Committee was created in 1995. Its objectives are:

• the understanding of shareholders' expectations,
• the improvement of the Group's financial communications with individual shareholders,
• the promotion of its shareholder relations policy,
• its individual shareholding development strategy.

The Committee meets an average of 3 times a year (2 plenary sessions with the chairman and CEO Bruno Lafont and 1 site visit). In particular, it is consulted during the preparation of the Annual General Meeting and shareholder publications.

The Individual Shareholders' Consultative Committee (CCAI) has 10 members representing the different types of Lafarge shareholder and their geographical locations.
One of the positions is reserved for a representative of the individual shareholders' association, the ANAF (French National Shareholders' Association). This position is currently held by Didier de Lavergnolle. The remaining 9 members are nominated by Lafarge following a call for applications.

March 2013:

• feedback on the 2012 Actionaria Fair,
• 2012 annual results presentation,
• lunch and debate with Bruno Lafont, Chairman and CEO of the Group,
• presentation of the new baseline "Building better cities",
• General meeting in May 2013.

October 2012:

• Lafarge priorities for 2012 to 2015,
• 2012 half year results presentation,
• Sustainability Ambitions 2020 presentation,
• lunch and debate with Bruno Lafont, Chairman and CEO of the Group,
• feedback on Lafarge Shareholder Club,
• reflection about the shareholders' letter,
• organization and participation of the Committee at the "Salon Actionaria" held in Paris, in November 2011.