Information relating to the Ordinary General Meeting of May 7, 2008

31 March 2008

The Company informs its shareholders that its ordinary general meeting will be held on Wednesday May 7, 2008, at 5:00 pm, at Salle Pleyel in Paris (252 rue du Faubourg Saint Honoré, 75008). The notice of meeting was published in the Bulletin des Annonces Légales Obligatoires on March 31, 2008 and contains the agenda of the meeting, the draft resolutions, the Board's report upon such draft resolutions as well as information on how to attend and to vote at this shareholders meeting.

All the documents and information relating to the meeting can be obtained by shareholders under the conditions provided by law.

Shareholders will be asked to set the normal dividend at euros 4,00 per share and the loyalty dividend at euros 4,40 per share, to be paid on May 26, 2008.

Notes to editors
Lafarge is the world leader in building materials, with top-ranking positions in all of its businesses: Cement, Aggregates & Concrete and Gypsum. With 90,000 employees in 76 countries, Lafarge posted sales of Euros 17.6 billion and net income of Euros 1.9 billion in 2007.
Lafarge is the only company in the construction materials sector to be listed in the 2008 ‘100 Global Most Sustainable Corporations in the World'. Lafarge has been committed to sustainable development for many years, pursuing a strategy that combines industrial know-how with performance, value creation, respect for employees and local cultures, environmental protection and the conservation of natural resources and energy. To make advances in building materials, Lafarge places the customer at the heart of its concerns. It offers the construction industry and the general public innovative solutions bringing greater safety, comfort and quality to their everyday surroundings.

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