The Directors of Société Générale S.A. announced the following approved changes to the Board of Directors: Nathalie Rachou resigned as a Director effective 19 May 2020; Annette Messemer was appointed as a Director effective 19 May 2020; and Philippe Heim resigned as a Director effective 3 August 2020. Further, following a reorganisation of General Management on 3 August 2020, the following persons are no longer members of the Board of Directors of the company: Catherine Diony Lebot; Philippe Aymerich; and Severin Cabannes.