Societe Generale

Requirements and modalities for the shareholders to participate in the combined General meeting dated 19 May 2020 - Seite 2

Proxies

The shareholders shall also have the right to appoint a proxy or authorise the Chairman of the Meeting to vote on their behalf.

In addition, we invite the shareholders for more details to consult the convening brochure which shall be made available on the web site of the Company on 15 April 2020.

Due to mobility restrictions measures , it shall not be possible to either requests for admission tickets or appoint a third party as proxy during the General Meeting.

Shareholders are invited to submit their written questions, pursuant to Article R. 225-84 of the French Commercial Code, from the time the meeting notice is published (18 March 2020) until the fourth business day prior to the meeting date (13 May 2020) :

• either by sending a registered letter with acknowledgement of receipt to the Chairman of the Board of Directors at Societe Generale’s headquarters
• or by sending an email to [e-mail] with the subject line “written questions to the Chairman of the Board of Directors for the General Meeting on 19 May 2020”.

However, as an exception and in light of the conditions in which the Meeting will be held, shareholders may submit their written questions via email in the abovementioned format until 4.00 p.m. on 17 May 2020 for a response from the Board of Directors which will either be posted on the page dedicated to the 2020 General Meeting of the Shareholders at www.societegenerale.com or provided during the Meeting.

Questions must be submitted with proof of account registration to be considered.

The documents which must be made available to the shareholders for the Meeting will be available at Societe Generale’s administrative office (17, Cours Valmy - 92972 Paris - La Défense - France) as from the publication of the convening notice.

The documents and information mentioned in Article R. 225-73-1 of the French Commercial Code to be submitted to the Meeting will be made available on Societe Generale’s website (www.societegenerale.com), no later than the twenty-first day preceding the Meeting.

All modalities  in connection with the General Meeting of 19 May 2020 are available on the page dedicated to the 2020 General Meeting on the Company website at www.societegenerale.com

Press contacts:
Corentin Henry [phone] [e-mail]

Societe Generale

Societe Generale is one of the leading European financial services groups. Based on a diversified and integrated banking model, the Group combines financial strength and proven expertise in innovation with a strategy of sustainable growth, aiming to be the trusted partner for its clients, committed to the positive transformations of society and the economy.