Notice of Annual Meeting

Ford Motor Co 9 December 2004 Pursuant to our Listing Agreement, you are hereby notified that the 2005 Annual Meeting of Shareholders of Ford Motor Company will be held on Thursday, May 12, 2005, at 9.00 a.m., local time at The Hotel Dupont, 100 W.11th Street Wilmington, Delaware, U.S.A. Also, the Board of Directors of the Company fixed March 16, 2005, as the record date for the Annual Meeting of Shareholders. This information is provided by RNS The company news service from the London Stock Exchange