AGA 29.04.2009 - BRD - Groupe Société Générale

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The General Assembly of the Shareholders - 29.04.2009

AGENDA

ORDINARY GENERAL ASSEMBLY OF THE SHAREHOLDERS

1. Approval of the financial statements of the Bank as at December 31, 2008
- The individual financial statements accompanied by the Directors' Report - according to the local accounting standards
- The Financial Auditor's Opinion on the individual financial statements

- The consolidated financial statements accompanied by the Directors' Report - according to IFRS
- The Financial Auditor's Opinion on the consolidated financial statements
The administrative discharge of the directors for the fiscal year 2008.
Approval of the profit allocation and setting of the dividend on 2008
Approval of the income and expenditure budget for 2009 and of the business plan for the fiscal year 2009.
Approval of the remuneration due to the non-executive directors for the fiscal year 2009, as well as of the general limits for the directors' and officers' additional remunerations.
Appointment of the financial auditor of the Bank for 2009 and determination of the audit contract duration.
Approval of May 15, 2009 as registration date for the identification of the shareholders who will benefit from dividends and who will be affected by the decisions of the general meeting of the shareholders.

EXTRAORDINARY GENERAL ASSEMBLY OF THE SHAREHOLDERS

Approval of the amendment and completion of the Articles of Incorporation of BRD-Groupe Société Générale
Approval of bond issues in the period 2009 - 2010
Approval of May 15, 2009 as registration date, according to art. 238 in Law no 297/2004 on the capital market


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