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Société Générale AGM Information 2016

Apr 15, 2016

1671_agm-r_2016-04-15_54505d33-fdf0-43bd-9c13-bdf0aa260a8f.pdf

AGM Information

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Paris, 15 April 2016

AVAILABILITY OR CONSULTATION OF THE INFORMATION RELATING TO THE COMBINED GENERAL MEETING OF SHAREHOLDERS DATED 18 MAY 2016

The Combined General Meeting of shareholders will be held on 18 May 2016, at 4 p.m., at Paris Expo, Espace Grande Arche, la Grande Arche, 92044 Paris-La Défense (France).

The notice of meeting, the related amending notice and the convening notice relating to this Meeting were respectively published in the Bulletin des Annonces Légales et Obligatoires (BALO) on 14 March, 25 March and 15 April 2016.

These notices, the convening notice booklet as well as the documents and information mentioned in article R. 225-73-1 of the French Commercial Code intended to be submitted to the Meeting are now or will made available to the shareholders on Societe Generale's website at the following address: http://www.societegenerale.com/en/about-us/governance/annual-general-meeting.

The documents to be made available to the shareholders as part of this Meeting may be consulted, in accordance with the conditions provided by the regulations in force, at the administrative office, 17 cours Valmy 92972 Paris-La Défense (France).