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Wednesday 21 March, 2012

Imerys

Ordinary and Extraordinary Shareholders\' Gener...

PR Newswire/Les Echos/

Press release

Paris, March 20, 2012

    ORDINARY & EXTRAORDINARY SHAREHOLDERS' GENERAL MEETING ON APRIL 26, 2012

Imerys' Annual General Meeting will take place on Thursday, April 26, 2012 at
11:00 a.m. at Maison des Arts & Métiers (9 bis avenue d'Iéna - 75116 Paris 
- France).

Preliminary notice was published in BALO on March 19, 2012. It includes the 
agenda of the General Meeting, the drafts of resolution that will be submitted
to the shareholders' vote, as well as the conditions to participate and vote
to the Meeting.

The documents and information concerning the General Meeting will be available
in accordance with the legal and regulatory conditions at Imerys headquarters,
on its corporate website and from CACEIS Corporate Trust.

For any information, please contact:

CACEIS Corporate Trust                        Imerys
14 rue Rouget de Lisle                        154, rue de l'Université
92862 Issy les Moulineaux Cedex 09- France    75007 Paris - France
Tel.: +33 (0)1 57 78 32 32                    Tel.: +33 (0)1 49 55 66 55
Fax: +33 (0)1 49 08 05 82                     Fax: +33 (0)1 49 55 63 98

                                  ***

The world leader in mineral-based specialty solutions for industry, Imerys bases
its development on a sound, profitable business model. The Group processes,
enriches and combines a unique range of minerals, in many cases mined from its
own deposits, to contribute essential functions to its customers' products and
processes. Thanks to their properties (heat resistance and mechanical strength,
conductivity, coverage, barrier effect, etc.), these specialties have a great
number of everyday applications in consumer durables, fast-consumer goods,
capital goods and construction, and are developing on many growing markets.
Imerys' R&D and marketing teams combine their efforts to identify new 
applications in promising sectors of business and in emerging markets, and to
develop new, value-added solutions that meet those needs.
                      
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