Result of Ordinary and EGM

Compagnie de Saint-Gobain
28 June 2001



An Ordinary and Extraordinary General Meeting of shareholders of Compagnie de
Saint-Gobain was held on Thursday June 28, 2001 in Paris. Around 38% of capital
stock was present or represented.

The General Meeting confirmed the appointment of Jean-Martin FOLZ, Chairman of
the Management Board of Peugeot S.A., appointed as a Director on March 19, 2001
to replace Pierre FAURRE following the latter's death. The General Meeting also
elected Paul A. DAVID, Professor of Economics at the universities of Stanford
and Oxford, as a Director.

The General Meeting approved the distribution of a net dividend of EUR 4.30 (FRF
28.21) per share, to which should be added a tax credit of up to EUR 2.15 (FRF
14.10) per share. The dividend will be paid entirely in cash as from Monday July
2, 2001.