Faurecia S.A. announced that at its AGM held on May 28, 2019, approved the appointment for a four-year term of three new board members: Ms. Yan Mei, 63, a Chinese national, is Senior Partner, Chair of China Brunswick Group, Mr. Denis Mercier, 59, a French national, is Deputy Chief Executive Officer of Fives Group, member of the Executive Committee and Chairman of the French Flying School Board, Dr. Peter Mertens, 58, a German national, is Chief Technical Officer at Audi until 1 November 2019. The appointments of Yan Mei and Denis Mercier are effective immediately; that of Peter Mertens will take effect on 1 November 2019.

Taking into account the Group's performance, the Annual Shareholders' Meeting also approved the distribution of a gross dividend of EUR 1.25 per share, to be paid in cash. The ex-coupon date will be May 31, 2019 and the dividend will be paid on June 4, 2019.