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The next L’Oréal Annual General Meeting will be held on April 22, 2011 at the Palais des Congrès in Paris.

REMUNERATION OF THE CORPORATE OFFICERS OF L'ORÉAL At its meeting under the chairmanship of Sir Lindsay Owen-Jones on Thursday, February 10, 2011, the L'Oréal Board of Directors decided to reunify the roles of Chairman of the Board of Directors and Chief Executive Officer, and appointed, from March 18, 2011, Mr Jean-Paul Agon as Chairman and Chief Executive Officer, and Sir Lindsay Owen-Jones as Honorary Chairman, before taking the following decisions in respect of remuneration: Remuneration in respect of 2010: Mr Jean-Paul Agon, Chief Executive Officer: The variable part of the Chief Executive Officer's remuneration for 2010, after examination by the Human Resources and Remuneration Committee of the allocation criteria set out in the 2009 Annual Report (Volume 2, page 79) and on the basis of a target objective of 2,100,000 euros, was set by the Board at 1,680,000 euros, that is 80% of the target (compared with 60% in 2009).

Sir Lindsay Owen-Jones informed the Appointments and Governance Committee, at its meeting on February 9th ,2011, and then the Board of Directors, at its meeting on February 10th ,2011, that he wished to complete the transfer of responsibilities to his successor before his 65th birthday on March 17th 2011, as planned from the outset and announced at the Annual General Meeting in 2005.

Interview Video of Jean-Paul Agon (in French only)2010 sales: 19.

STRONG GROWTH IN SALES AND PROFITS 2010 sales: 19.

As of January 1, 2011, the Executive Committee of the Group confirms five significant changes.

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