2008 General Meeting

The Combined Annual Meeting of Rhodia shareholders was held on May 16, 2008 at the Pavillon d’Armenonville in Paris. The shareholders present or represented at the meeting held 37,77 % of Rhodia’s capital.

All of the resolutions approved by the Board of Directors were adopted by the shareholders, in particular those concerning:

• The consolidated financial statements for the year and the payment of a dividend of €0.25 per share, to be paid on May 23 (ex-dividend date: May 20)

• The election of Laurence Danon as director and the re-election of Yves René Nanot, Michel de Fabiani and Jérôme Contamine

Documents & multimedia

• May 16, 2008 press release

• Resolution votes (French version only)

• March 26, 2008 press release

• Extract of a Notice of Meeting

• The Notice of Meeting

• The Letter to our Shareholders April 2008 (French version only)