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Donnelly Corporation Announces Dividend

12 February 1999

Donnelly Corporation Announces Dividend

    HOLLAND, Mich., Feb. 12 -- Donnelly Corporation
announced today that its Board of Directors declared a quarterly dividend of
10 cents ($0.10) per share on its Class A Common Stock.  The dividend will be
paid on April 1, 1999 to shareholders of record at the close of business on
March 15, 1999.
    Donnelly Corporation is an international automotive supplier dedicated to
serving customers around the globe with industry-leading components and
systems in automotive mirrors, windows, door handles and interior trim and
lighting.  Through its various product lines, Donnelly is a supplier to every
major automotive manufacturer in the world.  The company has been based in
Holland, Michigan since 1905, and today has approximately 5,500 employees in
14 countries worldwide.  In addition, Donnelly is nationally recognized as a
leader in the application of participative management principles and systems.