| 1 | 1)Approve Company Financial Statements.;2)Approve Specific Luxury or Non Deductible Expenses amounting to 67 996. | |
| 2 | Presentation of the Group's Report and Financial Statements. | |
| 3 | Approval of the appropriation of income and of the dividend. | |
| 4 | Approval of regulated related-party agreements | |
| 5 | Ratify Mr. Jean-Paul Chifflet as Director for the period corresponding to the approval of the Company Financial Statements of 2006 | |
| 6 | Reappointment of M. Jean-Paul Chifflet as Director for a period of 3 years | |
| 7 | Reappointment of M. Pierre Bru as Director for a period of 3 years | |
| 8 | Reappointment of M. Alain David as Director for a period of 3 years | |
| 9 | Reappointment of M. Bruno De Laage as Director for a period of 3 years | |
| 10 | Election of M. Dominique Lefebvre as Director for a period of 3 years | |
| 11 | Election of a Director (to be defined) instead of Mr. Corrado Passera for a period of 1 year. | |
| 12 | Approve Directors' Attendance Fees. | |
| 13 | Approve buy-back of the company shares | |
| 14 | Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital | |
| 15 | 1)Global allowance for the issuance of capital related securities guaranteed pre-emptive right.;2)Global allowance for the issuance of capital related securities without pre-emptive right. | |
| 16 | "Green shoe" authorization. | |
| 17 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | |
| 18 | Dispensation of the usual rule to set the minimum issuance price without pre-emptive rights within the limit of 5% of stock capital. | |
| 19 | Increase authorized capital by transfer of reserves. Authorize an operation up to 3 000 000 000 in nominal value. Authorization valid for a period of 26 months. | |
| 20 | Approve capital Increase for the employees. | |
| 21 | Issue stock without pre-emptive subscription right for Crédit Agricole International Employees. | |
| 22 | Approve capital Increase for the American employees. | |
| 23 | Approve potential reduction of the company 's capital. | |
| 24 | Amend by-laws | |
| 25 | Delegation of powers for the completion of formalities. | |
