Ordinary and Extraordinary General Meeting of 21 May 2014 - Terms and conditions applying to payment of the dividend in shares or in cash

At Crédit Agricole S.A.’s Ordinary and Extraordinary General Meeting on Wednesday 21 May 2014, the shareholders approved the accounts for the year ended 31 December 2013 and decided to pay out a net dividend of €0.35 per share.
Shareholders in the meeting decided that each shareholder may elect to receive the dividend either in cash or in newly issued shares of the Company, with the election applying to the entire dividend.