Proposed new terms and appointments to Lafarge Board of Directors

24 February 2005

The Lafarge Board of Directors, meeting on February 23, 2005, announced that it will submit for approval to the annual general meeting of Lafarge Shareholders, the renewal of Director's term of Michel Bon, Bertrand Collomb and Alain Joly. The Board will also propose the appointment as Directors of Jean-Pierre Boisivon, Philippe Charrier, Oscar Fanjul and Bruno Lafont, to replace Bernard Isautier, who left the Board at the end of 2004, and Jean Keller, Patrice Le Hodey, Robert Murdoch, whose terms are ending.

Bertrand Collomb, Chairman of the Board of Directors, said :

« On behalf of the Board, I wish to thank Bernard Isautier, Jean Keller, Patrice Le Hodey and Robert Murdoch for their contributions to the work of the Board and their care for corporate governance. We will be happy to keep on relying on the experience and quality of Michel Bon and Alain Joly, and we are pleased to welcome three new independent Directors, highly recognized, Jean-Pierre Boisivon, Philippe Charrier and Oscar Fanjul. Finally, the Board will be delighted to welcome Bruno Lafont, who since May 2003, has joined the Direction Générale of the Lafarge Group.»

  • Jean-Pierre Boisivon is Chairman of the Board of Directors of the Centre National d'Enseignement à Distance (CNED), General Delegate at the Institut de l'Entreprise, and Chairman of the Comité d'organisation des expositions du travail « Un des Meilleurs Ouvriers de France ».
  • Philippe Charrier is Chairman and CEO of Procter & Gamble in France. He is notably Director of Eco Emballages, of the Fondation HEC and of the Institut de Liaisons et d'Etudes des Industries Economiques (ILEC). He is also Vice Chairman of Entreprise et Progrès.
  • Oscar Fanjul is Honorary Chairman of Repsol SA and Vice Chairman of Omega Capital company. He is notably Director of Unilever, of Marsh & McLennan Companies and of the London Stock Exchange. He is a member of the Supervisory Board of Carlyle Group in Europe and of Sviluppo Italia. He is also an International Adviser to Goldman Sachs.
  • Bruno Lafont has been Chief Operating Officer of the Lafarge Group since May 2003.
Communications Investor Relations
Stéphanie Tessier
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James Palmer
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Amanda Jones
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Danièle Daouphars
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Statements made in this press release that are not historical facts, including statements regarding our expected operating income, are forward-looking statements made pursuant to the safe harbor provisions of the Private Securities Litigation Reform Act of 1995. These statements are not guarantees of future performance and involve risks, uncertainties and assumptions ("Factors"), which are difficult to predict. Some of the Factors that could cause actual results to differ materially from those expressed in the forward-looking statements include, but are not limited to: the cyclical nature of the Company's business; national and regional economic conditions in the countries in which the Group does business; currency fluctuations; seasonal nature of the Company's operations; levels of construction spending in major markets; supply/demand structure of the industry; competition from new or existing competitors; unfavorable weather conditions during peak construction periods; changes in and implementation of environmental and other governmental regulations; our ability to successfully identify, complete and efficiently integrate acquisitions; our ability to successfully penetrate new markets; and other Factors disclosed in the Company's public filings with the French Autorité des Marchés Financiers and the US Securities and Exchange Commission including its Reference Document and annual report on Form 20-F. In general, the Company is subject to the risks and uncertainties of the construction industry and of doing business throughout the world. The forward-looking statements are made as of this date and the Company undertakes no obligation to update them, whether as a result of new information, future events or otherwise.

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