

| SOCIETE GENERALE SA | 06/07/2009 Combined | |
|---|---|---|
| 1 | Ratify the co-optation of M. Frédéric Oudéa as Director for a period of 2 years | Abstain |
| 2 | Approve Increase of Directors Fees | Abstain |
| 3 | Amendment to the terms of the subordinated loans certificates subscribed by the French State statutory interest rate | For |
| 4 | Delegation of powers for the completion of formalities | For |