Notice of AGM

Ford Motor Co
08 December 2005



                            Ford Motor Company

Pursuant to our Listing Agreement, you are hereby notified that the 2006
Annual Meeting of Shareholders of Ford Motor Company will be held on
Thursday, May 11, 2006, at 9.00a.m., local time at the Hotel du Pont, 
100 W. 11th Street, Wilmington, Delaware, U.S.A.

Also, the Board of Directors of the Company fixed March 15, 2006, as the
record date for the Annual Meeting of Shareholders.


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