| CREDIT AGRICOLE SA | 19/05/2009 Combined | |
|---|---|---|
| 1 | 1)Approve the parent company's financial statements; 2)Approve Specific Luxury or Non Deductible Expenses amounting to € 157,353 | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approval of the appropriation of income and of the dividend | For |
| 4 | Approve dividend reinvestment plan | Oppose |
| 5 | Approval of regulated related-party agreements | For |
| 6 | Approval of pension benefits granted to Mr. George Pauget, CEO | Oppose |
| 7 | Approval of pension benefits granted to Mr. Jean-Yves Hocher, deputy CEO | Oppose |
| 8 | Approval of pension benefits granted to Mr. Jacques Lenormand, deputy CEO | For |
| 9 | Approval of pension benefits granted to Mr. Jean-Frederic de Leusse, deputy CEO | Oppose |
| 10 | Reappointment of SAS rue la Boetie as Director for a period of 3 years | Oppose |
| 11 | Reappointment of Mr Gérard Cazals as Director for a period of 3 years | Oppose |
| 12 | Reappointment of Mr. Noël Dupuy as Director for a period of 3 years | Oppose |
| 13 | Reappointment of Mrs Carole Giraud as Director for a period of 3 years | Oppose |
| 14 | Reappointment of Mr. Dominique Lefebvre as Director for a period of 3 years | Oppose |
| 15 | Ratify the election of Mr. Patrick Clavelou as Director instead of Mr. Bernard Mary. | Oppose |
| 16 | Reappointment of Mr. Patrick Clavelou as Director for a period of 3 years | Oppose |
| 17 | Election of Mrs Laurence Dors Meary as Director for a period of 2 years instead of Mr. Philippe Camus | For |
| 18 | Approve Directors Fees | For |
| 19 | Approve buy-back of the company shares | Oppose |
| 20 | Approve buy-back of the company's preferred shares | For |
| 21 | Amend By-laws regarding consecutive term of office of Directors (article 10.2) | Oppose |
| 22 | Amendments to the Articles of Association to introduce preferred shares into the company’s Articles of Association | Oppose |
| 23 | Approve the issuance of preferred shares with pre-emptive subscription right | Oppose |
| 24 | Approve the issuance of preferred shares without pre-emptive subscription right | Oppose |
| 25 | Approve the issuance of preferred shares | Oppose |
| 26 | Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital | For |
| 27 | 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 | Oppose |
| 28 | "Green shoe" authorization | Oppose |
| 29 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | Oppose |
| 30 | Global allowance for the issuance of capital related securities without pre-emptive right, within a limit of 5% of the share capital per year, to depart from the general price fixing conditions | Oppose |
| 31 | Limit capital increases with or without pre-emption rights | For |
| 32 | Issue Debt Instruments | For |
| 33 | Increase authorized capital by transfer of reserves | For |
| 34 | Approve capital Increase for the employees | Oppose |
| 35 | Approve capital Increase for the company Crédit Agricole International Employees | Oppose |
| 36 | Approve the issuance of preferred shares for the employees | Oppose |
| 37 | Approve the issuance of preferred shares for the company Crédit Agricole International Employees | Oppose |
| 38 | Approve potential reduction of the company 's capital | For |
| 39 | Approve potential reduction of the company 's capital by cancellation of Treasury preferred shares | For |
| 40 | Delegation of powers for the completion of formalities | For |