

| SOCIETE GENERALE SA | 22/05/2013 AGM | |
|---|---|---|
| 1 | Approval of the parent company financial statements | For |
| 2 | Approve the dividend | For |
| 3 | Approve option for the payment of dividend in new shares | For |
| 4 | Approve consolidated financial statements | For |
| 5 | Approve related party agreements | For |
| 6 | Re-elect Jean-Bernard Levy | For |
| 7 | Elect Alexandra Schaapveld | For |
| 8 | Authorise purchase and selling of own shares | For |
| 9 | Delegation of Authority | For |