

| SOCIETE GENERALE SA | 25/05/2010 Combined | |
|---|---|---|
| 1 | To approve the parent company's financial statements | Oppose |
| 2 | To approve the appropriation of income and of the dividend | For |
| 3 | To approve dividend reinvestment plan (option for stock dividend) | Oppose |
| 4 | To approve consolidated financial statements | Oppose |
| 5 | To approve execution of previously approved regulated related-party agreements | Oppose |
| 6 | To approve additional "top-hat" pension provisions previously approved for Daniel Bouton, Philippe Citerne, Didier Alix, Severin Cabannes | Oppose |
| 7 | To approve additional "top-hat" pension provisions for Mr Jean-François Sammarcelli | Oppose |
| 8 | To approve additional "top-hat" pension provisions for Mr Bernardo Sanchez Incera | For |
| 9 | To approve a regulated related-party agreement about a non competition commitment for Mr Philippe Citerne | For |
| 10 | To approve a regulated related-party agreement about a deprture indemnity for Mr Frederic Oudea | Oppose |
| 11 | To approve regulated related-party agreements about the non competition commitment for Mr Frédéric Oudéa | For |
| 12 | To re-elect Mr Robert Castaigne as director for a period of 4 years | Oppose |
| 13 | To re-elect Mr Gianemilio Osculati as Director for a period of 4 years | For |
| 14 | To elect an unknown director for a period of 4 years (not put to the vote) | Abstain |
| 15 | To approve buy-back of the company shares | Abstain |
| 16 | 1)To authorise capital increase by transfer of reserves; 2)Global authorisation to issue with pre-emptive subscription right shares or other securities giving way to new capital | For |
| 17 | 1)Global allowance to issue capital related securities without pre-emptive right; 2)To approve issuance by subsidiary companies of securities offering access to the company's capital stock | Oppose |
| 18 | "Green shoe" authorisation | Oppose |
| 19 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | Oppose |
| 20 | To approve capital Increase for the employees | Abstain |
| 21 | To approve issuance of new stock option plans (new issued or treasury stock) | Oppose |
| 22 | To issue performance shares for employees and/or managers | Oppose |
| 23 | To approve potential reduction of the company 's capital | For |
| 24 | To amend the articles of the company about the preference shares issued for the French State | For |
| 25 | Delegation of powers for the completion of formalities | For |