Legal Documentation of the 2025 General Meeting

Notice of meeting

2024 Universal Registration Document registered with the AMF under number D.25-0137 

▪    The annual financial statements of Crédit Agricole S.A. (balance sheet, income statement, notes) for the fiscal year 2024 [see Universal Registration Document pages 612 to 658],
▪    The consolidated financial statements of Crédit Agricole S.A. for the fiscal year 2024 [see Universal Registration Document pages 424 to 602].
▪    The auditors' report on the consolidated financial statements of Crédit Agricole S.A. for the fiscal year 2024 [see Universal Registration Document pages 603 to 608],
▪    The management report of Crédit Agricole S.A. for the fiscal year 2024 [see management report concordance table in the Universal Registration Document pages 702 and 703],

▪    The report of the Board of Directors on corporate governance, submitted pursuant to articles L.225-37 and L.225-37-4 of the French Commercial Code [see Universal Registration Document pages 210 to 234],
▪    Le rapport spécial des Commissaires aux comptes sur le gouvernement d’entreprise [cf. Document d’Enregistrement Universel page 661],
▪   The special report of the Statutory Auditors on corporate governance [cf. Universal Registration Document page 661],
▪    The report of the auditors certifying the information on sustainability [cf. Universal Registration Document pages 201 to 204],
▪    The report on the remuneration of executive corporate officers [cf. Universal Registration Document pages 284 to 298],
▪   The special report of the Statutory Auditors on regulated agreements [cf. Universal Registration Document pages 682 to 691],
▪    The usual names and first names of the administrators and general directors of Crédit Agricole S.A., with an indication of the other companies in which they hold management, executive, administrative, or supervisory positions [cf. Universal Registration Document pages 237 to 257].

2024 Amendment A01 to the Universal Registration Document:

▪    The consolidated financial statements of the Crédit Agricole Group for the fiscal year 2024 [cf. amendment A01 of the Universal Registration Document pages 292 to 470].

The report of the Board of Directors on the resolutions that will be submitted to the shareholders for a vote.

The Profit allocation table

Addendum to the notice of meeting 2025: 

The text of the draft resolution submitted by a shareholder in compliance with legal requirements;
▪    A statement of reasons justifying the submission and the resolution.

▪    The name and address where the shareholder who submitted the resolution can be reached.

▪   The total amount, certified as accurate by the auditors, of the remuneration paid to the ten highest-paid individuals

▪  The total amount, certified by the auditors, of the payments made pursuant to sections 1 and 5 of Article 238 bis of the General Tax Code, as well as the list of nominative sponsorship and patronage actions.

Report of the Statutory Auditors on the Capital Increase Reserved for Employees Participating in a Company Savings Plan (31st Resolution)

Report of the Statutory Auditors on the Capital Increase Reserved for Employees of Group Companies Abroad (32nd Resolution)

Report of the Statutory Auditors on the authorization for the free allocation of performance shares to the benefit of corporate managers (33rd resolution)

Mail-in voting form for shareholder

Mail-in voting FCPE form

The social report as of December 31, 2024, accompanied by the opinions of the Social and Economic Committee (4 documents)

Document  1

Document 2

Document 3

Document 4