L'Oréal: News release: "Annual General Meeting on April 26, 2013 / 2012 Reference Document"

Wed Mar 20, 2013 12:43pm EDT

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Clichy, on Wednesday, March 20th, 2013



Information available concerning the Annual General Meeting to be held on Friday, April 26th, 2013
and the 2012 Registration Document.


L'Oréal informs its shareholders that its Annual General Meeting will be held at Le Palais des
Congrès de Paris (2 place de la Porte Maillot - 75017 Paris) at 10 am on Friday, April 26th, 2013.

Information concerning this meeting was published in the BALO (Bulletin des Annonces Légales
Obligatoires) on Monday, March 18th, 2013 and includes the agenda, the draft resolutions and
details on attending and voting. This notification about the meeting together with the Board of
Directors' report on the draft resolutions and legal information are now available on the
www.loreal-finance.com http://www.loreal-finance.com/  website (under Financial Information /
Regulated Information / Annual General Meeting Documents).

Other documents and information concerning this meeting will be available to shareholders and also
published on the www.loreal-finance.com http://www.loreal-finance.com/  website under legal and
regulatory conditions from Friday, April 5th, 2013.


The 2012 Registration Document was registered with the French Market Authorities on Monday, March
18th, 2013. It is available to the public under current regulatory conditions and may be consulted
on the www.loreal-finance.com http://www.loreal-finance.com/  website (under Financial Information
/ Regulated Information / Registration Document).

The Registration Document comprises the annual financial report, the report by the Chairman of the
Board of Directors on the Board's activities and on internal controls, the reports from the
Auditors and their fees, the information required for the share buy-back programme.

"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 http://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: +33 1 47 56 70 00)

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

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

Tel: +33 1 47 56 76 71
stephanie.carsonparker@loreal.com mailto: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 http://www.loreal-finance.com/ ; alternatively, call +33
1 40 14 80 50.

Read the News Release of March 20th, 2013 http://hugin.info/136480/R/1686826/553081.pdf 


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(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.

Source: L'Oreal via Thomson Reuters ONE


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