L'Oréal S.A. announced that at the AGM held on April 20, 2017, the company decided on the distribution of a dividend of EUR 3.30 per share. This dividend is increased to EUR 3.63 for shares that have been continuously registered for at least two years. Dividend payment date will be 3 May 2017.

The company appointed Paul Bulcke as new Director for a four-year term. Mr. Paul Bulcke will become Vice-Chairman of the Board of Directors, thus succeeding Mr. Peter Brabeck-Letmathe. Mr. Jean-Paul Agon informed the Board of Directors of his decision to create the function of Deputy CEO, in charge of Divisions. This new function will be entrusted to Mr. Nicolas Hieronimus, currently President of the Group's Selective Divisions.