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GENERAL MEETING OF COMPAGNIE DE SAINT-GOBAIN

An Ordinary and Extraordinary General Meeting of shareholders of Compagnie de Saint-Gobain was held on Thursday June 24th, 1999 in Paris. Around 45% of the stockholders' equity was present or represented.

The Meeting notably renewed the mandates of Mr. Rolf-E. BREUER, Pierre FAURRE, Michel PEBEREAU and Bruno ROGER, and appointed to the same function M. Eric d'HAUTEFEUILLE, Chief Operating Officer of Compagnie de Saint-Gobain.

The Meeting also approved the distribution of a net dividend of EUR 3.20 (FF 20.99) per share, to which should be added a tax credit of EUR 1.60 (FF 10.50). The payment date was fixed to Monday 28th, June 1999.

24/06/99