| CREDIT AGRICOLE SA | 21/05/2008 Combined | |
|---|---|---|
| 1 | Approve the parent company's financial statements | For |
| 2 | Approve consolidated Financial Statements | For |
| 3 | Approval of the appropriation of income and of the dividend | For |
| 4 | Approve dividend reinvestment plan. Authorize an operation up to 90 % of market price | Oppose |
| 5 | Approval of regulated related-party agreements | For |
| 6 | Approval of the compensation for Mr. Edouard Esparbes | For |
| 7 | Reappointment of Mr. Philippe Camus as Director for a period of 3 years | Oppose |
| 8 | Reappointment of Mr. René Carron as Director for a period of 3 years | Oppose |
| 9 | Reappointment of Mr. Alain Dieval as Director for a period of 3 years | Oppose |
| 10 | Reappointment of Mr. Xavier Fontanet as Director for a period of 3 years | For |
| 11 | Reappointment of Mr. Michael Jay of Ewelme as Director for a period of 3 years | For |
| 12 | Reappointment of Mr. Michel Michaut as Director for a period of 3 years | Oppose |
| 13 | Election of Mr. Gérard Cazals as Director for a period of 1 year | Oppose |
| 14 | Election of Mr. Michel Mathieu as Director for a period of 3 years | Oppose |
| 15 | Election of Mr. François Veverka as Director for a period of 3 years | For |
| 16 | Approve Directors' fees | For |
| 17 | Approve buy-back of the company shares | For |
| 18 | Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital. | For |
| 19 | 1)Global allowance for the issuance of capital related securities without pre-emptive right 2)Approve issues of shares or other capital related securities as a payment for any public offer 3)Global allowance for the issuance of capital related securities without pre-emptive right | Oppose |
| 20 | "Green shoe" authorization | Oppose |
| 21 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | Oppose |
| 22 | Dispensation of the usual rule to set the minimum issuance price without pre-emptive rights | Oppose |
| 23 | Increase authorized capital by transfer of reserves | For |
| 24 | Approve capital increase for the employees | Oppose |
| 25 | Approve capital increase for the company Crédit Agricole International Employees | Oppose |
| 26 | Approve capital increase for the American employees | Oppose |
| 27 | Approve issuance of new stock option plans. Authorization amounting to 2% of the capital stock. Authorization valid for a period of 38 months | Non-Voting |
| 28 | Issue restricted shares for employees and managers. Authorization amounting to 1% of the capital stock. Authorization valid for a period of 38 months | Non-Voting |
| 29 | Approve potential reduction of the company's capital | For |
| 30 | Delegation of powers for the completion of formalities | For |