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Société Générale AGM Information 2009

Jun 17, 2009

1671_agm-r_2009-06-17_5a9d1fc1-d028-40b9-842a-0d4b2335e9dc.pdf

AGM Information

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Regulated information press release

Supplying and accessing information relating to the Joint General Meeting of July 6th, 2009

Société Générale's shareholders are informed that they are convened to attend the Joint General Meeting to be held on July 6th, 2009 at 9:30 am at CNIT Paris La Défense, Amphithéâtre Léonard de Vinci, 2 Place de la Défense, Paris-La Défense.

A preliminary notice of Joint General Meeting had been published in the Bulletin des Annonces Légales et Obligatoires (BALO) on May 19th, 2009, and a notice to attend the Joint General Meeting on June 15th, 2009 .

The documents and information relating to the General Meeting are held at shareholders' disposal under legal conditions at the administrative office, 17 cours Valmy 92972 Paris- La Défense.

The notices published in the BALO, the Board of Directors' report on the resolutions and the notice of meeting are available on the General Meeting section of the Société Générale's website (www.socgen.com, Société Générale Group > Corporate Governance > General Meeting).