Legal Documentation of the 2024 General Meeting

Notice of meeting ordinary and extraordinary shareholders' meeting

2023 Universal Registration Document registered with the AMF under number D.24-0156:

• Financial statements of Crédit Agricole S.A. (balance sheet, income statement, notes to the financial statements) for 2023 [see Universal Registration Document  pages 784 to 834],
• Statuory auditor's report on the financial statements [see Universal Registration Document pages 835 to 839],
• Consolidated financial statements of Credit Agricole S.A. for 2023 [see Universal Registration Document pages 584 to 775],
• Statuory auditor's report on the 2023 consolidated fincancial statements [see Universal Registration Document pages 776 to 782],
• Management Report of Credit Agricole S.A. for 2023 [see Universal Registration Document pages 874 to 876],
• Report of the Board of Directors on Corporate Governance, presented in accordance with Articles L.225-37 and L.225-37-4 of the French Commercial Code [see Universal Registration Document pages 192 to 315],
• Report of  the remuneration policy for the Chairman of the Board of Directors [see Universal Registration Document pages 286 to 300],
• Report of one of the Auditors, designated as an independent third-party organisation, on the statement of non-financial performance appearing in the Group management report [see Universal Registration Document pages 184 to 186],
• Special Auditors’ Report on Regulated Agreements [see Universal Registration Document pages pages 858 to 866],
• Family name and preferred first name of directors and chief executive officers of Crédit Agricole S.A. and details of the other companies in which they carry out operational, management, administrative or supervisory functions [see Universal Registration Document pages 233 to 258]

Amendment A01 to the Universal Registration Document 2023

• Consolidated financial statements for 2023 [see Amendment A01 to the Universal Registration Document 2023 pages 274 to 470],
• Statutory auditor's report on the consolidated financial statements for 2023 [cf. l’amendement A01 du Document d’Enregistrement Universel pages 471 to 477]

Report of the Board of Directors on the resolutions that will be submitted for approval by shareholders (only in french)

Appropriation of the net income (only in French)

The total amount, certified exact by the auditors of the remuneration paid to the ten highest-paid persons

Certificate of sponsorship and patronage

Report of the statutory auditors on the issue of shares and various securities with maintenance and/or elimination of the preferential subscription right (Resolution 33 to 38)

Report of the Statutory Auditors on the issue of ordinary shares and/or various securities giving access to the capital reserved for members of a company savings plan (Resolution 41)

Report of the statutory auditors on the issue of ordinary shares or of various securities reserved for a class of beneficiaries referred to in an employee shareholding transaction with the abolition of the preferential subscription right (Resolution 42)

Report of the auditors on the reduction of capital by cancellation of ordinary shares (Resolution 43)

Social record template

Mock-up FCPE form

Shareholder form template

PWC attests to article L 821-4 of the Commercial Code

Cabinet Mazars has endorsed article L 821-4 of the Commercial Code