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Societe Generale : Report of the Board of Directors on the resolutions submitted to the General Meeting of 22 May 2024

BOARD OF DIRECTORS REPORT ON THE RESOLUTIONS SUBMITTED TO THE COMBINED GENERAL MEETING OF 22 May 2024 The Board of.

United statesPierre palmieriLorenzo bini smaghiSociete generaleDiony lebotSlawomir krupaAnnette messemerPhilippe aymerichAnne messemerCompany statutory auditorsGroup senior managementGroup heads of business unitsGroup executive committeeGroup seniorJp morgan chaseService units

Delas will be responsible for strengthening the security and operational efficiency of the group’s platforms

Philippe aymerichBruno delasLaurent stricherGilles briattaLaura matherFrancis donnatCarlos gonAsset servicingOllateral managementLatest newsGlobal newsPinion piecesXclusive interviewsXclusive featuresOuntry profiles

Société Générale_ Combined General Meeting and Board of Directors dated 23 May 2023: Appointment of Slawomir Krupa, Chief Executive Officer

COMBINED GENERAL MEETING AND BOARD OF DIRECTORS DATED 23 MAY 2023APPOINTMENT OF SLAWOMIR KRUPA, CHIEF EXECUTIVE OFFICER Press release Paris, 23 May 2023 Combined General Meeting The

City ofUnited kingdomFrance generalHaute normandieChampagne ardenneNew yorkUnited statesNew york universityJohan praudSlawomir krupaSoletanche freyssinetWilliam connellyFanny roubyToulouse lautrecAlexandra schaapveldAnnette messemer

Societe Generale_ Combined General Meeting and Board of Directors dated 23 May 2023: Appointment of Slawomir Krupa, Chief Executive Officer

COMBINED GENERAL MEETING AND BOARD OF DIRECTORS DATED 23 MAY 2023APPOINTMENT OF SLAWOMIR KRUPA, CHIEF EXECUTIVE OFFICER Press release Paris, 23 May 2023 Combined General Meeting The General. | May 23, 2023

City ofUnited kingdomHaute normandieChampagne ardenneNew york universityNew yorkUnited statesFrance generalHenri poupart lafargePhilippe aymerichLorenzo bini smaghiDragages hong kongSociete generale marocaineCossa dumurgierToulouse lautrecSoletanche freyssinet

Société Générale_ Combined Shareholders Meeting dated 23 May 2023: Voting results

COMBINED SHAREHOLDERS MEETING DATED 23 MAY 2023: VOTING RESULTS Paris, 23 May 2023 Voting results of the resolutions Number of shares making up the share capital: 808 208 965Number of shares

France generalDiony lebotPhilippe aymerichJean baptiste frovilleFanny roubyLorenzo bini smaghiGewinn nurSociete generaleInternational retail bankingFinancial servicesInvestor solutionsStatutory auditorFrench commercialChief executive officerDeputy chief executive officersDeputy chief executive officer

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