Legal Documentation of the 2022 General Meeting

Notice of meeting ordinary and extraordinary shareholders' meeting

Addendum to the notice of meeting brochure

2021 Universal Registration Document registered with the AMF under number D.22-0142

• Financial statements of Crédit Agricole S.A. (balance sheet, income statement, notes to the financial statements) for 2021 [see Universal Registration Document pages 638 to 685],
• General Auditors’ Report on the 2021 Financial Statements [see Universal Registration Document pages 686 to 689],
• Consolidated financial statements of Credit Agricole S.A. for 2021 [see Universal Registration Document pages 448 to 628],
• General Auditors’ Report on the 2021 Financial Statements [see Universal Registration Document pages 629 to 637],
• Management Report of Credit Agricole S.A. for 2021 [see Universal Registration Document pages 244 to 247],
• 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 130 to 243],
• Report of  the remuneration policy for the Chairman of the Board of Directors [see Universal Registration Document pages 217 to 227],
• 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 123 to 125],
• Special Auditors’ Report on Regulated Agreements [see Universal Registration Document pages 705 to 713],
• 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 162 to 187].

Report of the Board of Directors on the resolutions that will be submitted for approval to the Ordinary and Extraordinary Meeting on 24 May 2022 (only in French)

Appropriation of the 2021 net income (only in French)

Total amount, certified as accurate by the Auditors, of compensation paid to the ten highest paid employees (only in French)

Total amount, certified by the Auditors of the payments made in accordance with Article 238 bis (1) and (5) of the French General Tax and the list of beneficiaries of sponsorship and Charitable activities (only in French)

Special report of the statutory auditors on the issue of shares and/or various securities with maintenance and/or abolition of the preferential subscription right (24th to 29th resolutions)

Special Auditor's report on the capital increase for employees belonging to a company savings plan (32nd resolution) (only in French)

Special Auditor's report on the capital increase reserved for employees of Group companies located overseas (33rd resolution) (only in French)

Special report of the statutory auditors on the reduction of capital by cancellation of ordinary shares (34th resolution) (only in French)

The postal voting form

The total number of existing voting rights and the number of shares making up the share capital on the date of publication of the notice of meeting (04/04/2022) (only in French)