Thursday, April 16, 2009

Maybelline Mineral Makeup Allergy

AG 2009 - How participate? Meeting with Mr Gounon


- Monday, May 4 15 H: receipt of your instructions by your financial intermediary
- Thursday, April 30: received your admission card

You can:
- either attend personally
- vote by mail,
- or give a proxy
° °
President
another shareholder or your spouse.

In all cases, you must use the single form of postal voting or proxy accompanying this notice.

If you have not received the documents by mail to 10 April 2009, do not wait and make the request from your Account Manager ( bank, broker, brokerage firm, online brokerage. ..)

To be considered, your application must be received no later than Monday, May 4, 2009 at 3:00 p.m. by your account holder (deadline)

Any shareholder who has already expressed its voting by mail, sent power, or requested an admission card or a certificate of participation, can not choose another method of participation at the meeting.


WARNING: Bearer shareholders wishing to attend the meeting and have not received their admission card on the third business day preceding the meeting at midnight, Paris time, ie Thursday, April 30, 2009 , will present on the day of the meeting a participation certificate issued by their financial intermediary in accordance with regulations.

For further information, consult PAGE SPECIAL ASSSEMBLEE 2009 GENERAL

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