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Dexia : Dexia : Convocation to the Ordinary Shareholders' Meeting and an Extraordinary Shareholders' Meeting of Dexia SA



   Dexia : Dexia : Convocation to the Ordinary Shareholders' Meeting and an
               Extraordinary Shareholders' Meeting of Dexia SA

Regulated information* - Brussels, Paris, 5 April 2013 - 8:30 am

Convocation  to  the  Ordinary  Shareholders'  Meeting  and  an  Extraordinary 
Shareholders' Meeting of Dexia SA

The Ordinary and Extraordinary Shareholders' Meetings of Dexia SA will be held
on Wednesday  8 May  2013 at  2:30 pm  at the  Diamant Brussels  Conference  & 
Business Centre, 80 Boulevard A. Reyers, 1030 Brussels. Reception will be open
from 1.00 pm and  shareholders may sign the  attendance lists between 1:30  pm 
and 2:15 pm.

The convocation to the Shareholders'  Meetings containing the agendas and  the 
proposed resolutions  has been  published today  in the  official journals  in 
Belgian and France, and in the Belgian and Luxembourg press.

All the  documents related  to  the Shareholders'  Meetings  of Dexia  SA  are 
available on the company's internet site at:
http://www.dexia.com/EN/shareholder_investor/general_meeting/general_info/Pages/default.aspx
and include:

  o the invitation brochure,
  o the annual report (the management report, the annual and consolidated
    financial statements and the auditor's report),
  o attendance, correspondence voting and proxy forms.

Any question relating  to such  meetings may  be sent  to the  company at  the 
following email address shareholder@dexia.com or by telephone:

-  +32 2 213  57 12 (every  working day from  09.00 to 12.00  am and 02.00  to 
05.00 pm)

-  +33 1 58 58 86  16 (every working day from 09.00  to 12.00 am and 02.00  to 
05.00 pm)

  
* Dexia is a limited company listed on a regulated market (NYSE-Euronext
Brussels and NYSE-Euronext Paris). This press release contains information the
dissemination of which is governed by the Royal Decree dated 14 November 2007
relating to the obligations of issuers of financial instruments listed on a
regulated market.

 

For more information: www.dexia.com

Press Release

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This announcement is distributed by Thomson Reuters on behalf of Thomson
Reuters clients.

The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other
applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of
the
information contained therein.

Source: Dexia via Thomson Reuters ONE
HUG#1690435
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