Credit Agricole Sa: GENERAL MEETING OF CRÉDIT AGRICOLE S.A.

Group 1 - The General Meeting of Shareholders of Crédit Agricole S.A. took place on May 14, 2025, with over 1,700 attendees and a quorum of 80.37% [2] - All resolutions proposed by the Board of Directors were approved, with the exception of resolution A, which was rejected by more than 95% [2][3] - A dividend payout of €1.10 per share was confirmed following the approval of the financial statements for the year ended December 31, 2024 [3] Group 2 - Olivier Desportes was appointed as a Director to replace Louis Tercinier, who reached the statutory age limit [3] - The General Meeting ratified the co-optation of Gaëlle Regnard as Director and renewed the terms of several existing directors [4] - Dominique Lefebvre was re-appointed as Chairman, and Jérôme Grivet was appointed as the sole Deputy Chief Executive Officer [5]