| O.1 | Approve Financial Statements | For |
| O.2 | Approve Consolidated Financial Statements | For |
| O.3 | Approve the Dividend | For |
| O.4 | Signing of the Protocol to the Agreement Regarding the Reclassification of Interests held by Credit Agricole S.A in the Regional Branches of the Company Sacam Mutualisation | For |
| O.5 | Signing of the Disposal Agreement for Cooperative Partner Certificates and Cooperative Investment Certificates between Credit Agricole S.A. and the Company Sacam Mutualisation | For |
| O.6 | Signing of the Addendum to the Protocol of the Agreement Concluded on 22 November 2001 between Credit Agricole S.A. and the Regional Banks | For |
| O.7 | Approval of Addendum No.3 to the Garantie Switch Agreement | For |
| O.8 | Signing of the Addendum to the Tax Consolidation Agreement Concluded on 17 December 2015 between Credit Agricole S.A. and the Regional Banks | For |
| O.9 | Signing of the Tax Consolidation Agreement between Credit Agricole S.A. and the Company Sacam Mutualisation | For |
| O.10 | Signing of the Loan Agreements between Credit Agricole S.A. and the Regional Banks | For |
| O.11 | Signing of the Addendum to the Tax Consolidation Agreement between Credit Agricole S.A., the Companies SAS Rue La Boetie, Segur, Miromesnil and the Federal Holdings | For |
| O.12 | Signing of the Amendment to the Tax Consolidation Agreement between Credit Agricole S.A. and Credit Agricole CIB | For |
| O.13 | Elect Ms Catherine Pourre | For |
| O.14 | Elect Mr Jean-Pierre Paviet | Oppose |
| O.15 | Elect Mr Louis Tercinier | Oppose |
| O.16 | Re-elect Ms Caroline Catoire | For |
| O.17 | Re-elect Ms Laurence Dors | For |
| O.18 | Re-elect Ms Francoise Gri | For |
| O.19 | Re-elect Mr Daniel Epron | Oppose |
| O.20 | Re-elect Mr Gerard Ouvrier-Buffet | Oppose |
| O.21 | Re-elect Mr Christian Streiff | For |
| O.22 | Re-elect Mr Francois Thibault | Oppose |
| O.23 | Advisory review of the compensation owed or paid to Mr Dominique Lefebvre | For |
| O.24 | Advisory review of the compensation owed or paid to Mr Philippe Brassac | Oppose |
| O.25 | Advisory review of the compensation owed or paid to Mr Xavier Musca | Oppose |
| O.26 | Review fo the Overall Amount of Compensation Paid to Senior Management, Responsible Officers and Regulated Risk-Takers | Oppose |
| O.27 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | For |
| O.28 | Approve Remuneration Policy applicable to Mr Dominique Lefebvre | For |
| O.29 | Approve Remuneration Policy applicable to Mr Philippe Brassac | Oppose |
| O.30 | Approve Remuneration Policy to Mr Xavier Musca | Oppose |
| O.31 | Authorise Share Repurchase | Oppose |
| E.32 | Authorise Cancellation of Treasury Shares | For |
| E.33 | Powers to Carry out Legal Formalities | For |
