Crédit Agricole S.A. General Meeting: Publication of the Notice of Meeting brochure and opening of voting session

Montrouge, 25 April 2019

Crédit Agricole S.A. General Meeting

Publication of the Notice of Meeting brochure and opening of voting session.

Crédit Agricole S.A. would like to inform its shareholders that both French and English versions of the Notice of Meeting brochure to the General Meeting, that will be held on 21 May 2019 at 10:00 a.m, at the Centre des Congrès in METZ (57000), are now available on Crédit Agricole S.A.'s website, through the following link:

• https://www.credit-agricole.com/en/finance/finance/individual-shareholders/annual-general-meeting

The voting period is now open for online voting until Monday 20 May 2019, at 3:00 p.m (Paris time), and by postal means until Saturday 18 May 2019, the final eligible date for the reception of voting forms. All the legal documentation related to the General Meeting can be found on Crédit Agricole S.A.'s website.

The General Meeting will be broadcasted live and a replay will later be available.

credit agricole s.a. press contacts

Charlotte de Chavagnac         + 33 1 57 72 11 17                                [e-mail]
Pauline Vasselle                       + 33 1 43 23 07 31                                [e-mail]

Tous nos communiqués de presse sur : www.credit-agricole.com

Individual shareholders contacts

N° vert : 0 800 000 777
[e-mail]

reGistered shareholders relations

+ 33(0)1 57 78 34 31
[e-mail]

Investor relations contacts

+ 33(0)1 43 23 04 31
[e-mail]

Credit Agricole SA General Meeting

---

This announcement is distributed by West Corporation on behalf of West Corporation clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: CREDIT AGRICOLE SA via Globenewswire