Notice of AGM

Ford Motor Co
13 December 2007



                              Ford Motor Company

December 13, 2007


Pursuant to our Listing Agreement, you are hereby notified that the 2008 Annual
Meeting of Shareholders of Ford Motor Company will be held on Thursday, May 8,
2008, at 8:30 a.m., local time at the Hotel du Pont, 11th and Market Streets,
Wilmington, Delaware, U.S.A.

Also, the Board of Directors of the Company fixed March 11, 2008, as the record
date for the Annual Meeting of Shareholders.



Peter J. Sherry, Jr. 
Secretary


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