Legal Documentation of the 2026 General Meeting

Notice of meeting

2025 Universal Registration Document, filed with the AMF under number D.26-0155, containing the documents intended to be presented to the General Meeting, namely:

• The report on Crédit Agricole S.A.’s sustainability information [see Universal Registration Document, pages 48 to 200 and 205];
• The Statutory Auditors’ report certifying Crédit Agricole S.A.’s sustainability information [see Universal Registration Document, pages 201 to 204];
• The report on the Crédit Agricole Group’s sustainability information [see Universal Registration Document, pages 206 to 346];
• The Statutory Auditors’ report certifying the Crédit Agricole Group’s sustainability information [see Universal Registration Document, pages 347 to 350];
• The Board of Directors’ report on Corporate Governance, presented pursuant to Articles L.225-37 and L.225-37-4 of the French Commercial Code [see Universal Registration Document, pages 352 to 381];
• The usual first and last names of the directors and Chief Executive Officers of Crédit Agricole S.A., together with an indication of the other companies in which they hold management, executive, administrative or supervisory positions [see Universal Registration Document, pages 384 to 401];
• The report on the remuneration of executive corporate officers [see Universal Registration Document, pages 427 to 446];
• The consolidated financial statements of Crédit Agricole S.A. for the 2025 financial year [see Universal Registration Document, pages 591 to 777];
• The Statutory Auditors’ report on the consolidated financial statements of Crédit Agricole S.A. for the 2025 financial year [see Universal Registration Document, pages 778 to 783];
• The annual financial statements of Crédit Agricole S.A. (balance sheet, income statement, notes) for the 2025 financial year [see Universal Registration Document, pages 785 to 833];
• The Statutory Auditors’ general report on the annual financial statements for the 2025 financial year [see Universal Registration Document, pages 834 to 838];
• The Statutory Auditors’ special report on corporate governance [see Universal Registration Document, page 836];
• The consolidated financial statements of the Crédit Agricole Group for the 2025 financial year [see Universal Registration Document, pages 839 to 1023];
• The Statutory Auditors’ report on the consolidated financial statements of the Crédit Agricole Group for the 2025 financial year [see Universal Registration Document, pages 1024 to 1030];
• The Statutory Auditors’ special report on regulated agreements [see Universal Registration Document, pages 1052 to 1062];
• Crédit Agricole S.A.’s management report for the 2025 financial year [see the management report cross-reference table in the Universal Registration Document, pages 1074 and 1075].

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

The profit allocation table

The addendum to the notice of meeting comprising:

• The text of the draft resolution submitted by a shareholder in compliance with the applicable legal requirements;
• A statement of reasons justifying the submission of the resolution;
• The name and address at which the shareholder who submitted the resolution can be contacted

Special Report of the Statutory Auditors on the issue of shares and/or various securities with retention and/or cancellation of pre-emptive subscription rights (37th to 44th Resolutions)

Statutory Auditors’ Report on the Proposed Capital Increase Reserved for Employees Participating in a Company Savings Plan (46th Resolution)

Special Report of the Statutory Auditors on the Capital Increase Reserved for Employees of Group Companies Abroad (47th Resolution)

Special Report of the Statutory Auditors on the Reduction of Share Capital by Cancellation of Ordinary Shares (48th Resolution)

Special Report of the Statutory Auditors on the Authorisation to Grant Performance Shares, Whether Existing or to Be Issued (49th Resolution)

Shareholder Postal Voting Form

FCPE Postal Voting Form

2025 Social Report of the Crédit Agricole S.A. Economic and Social Unit (UES)

Draft Opinion on Part-Time Working Arrangements in 2025

Draft Opinion on the 2025 Social Report

Draft Opinion on Workplace Equality in 2025

Statutory Auditors’ Certificate relating to the aggregate amount of remuneration paid to the highest-paid persons, pursuant to Article L.225-115, item 4, of the French Commercial Code

Statutory Auditors’ Certificate under Article L.225-115(5) of the French Commercial Code on aggregate payments made under Article 238 bis for FY 2025