SOCIETE GENERALE : SOCIETE GENERALE: ANNUAL GENERAL MEETING AND BOARD OF DIRECTORS OF 22 MAY 2013

   SOCIETE GENERALE : SOCIETE GENERALE: ANNUAL GENERAL MEETING AND BOARD OF
                           DIRECTORS OF 22 MAY 2013


Paris, 22 May 2013
ANNUAL GENERAL MEETING AND BOARD OF DIRECTORS OF 22 MAY 2013

Annual General Meeting

The Annual General Meeting of Shareholders was held on 22 May 2013 at Paris
Expo, Grande Arche of Paris La Defense, and was chaired by Frédéric Oudéa.

The quorum was established at 56.13% vs. 59.14% in 2012:

  *815 shareholders attended the Annual General Meeting,

  *481 shareholders were represented,

  *7 695 shareholders voted by post,

  *7 686 shareholders, representing 5.28% of the capital, gave their proxy to
    the Chairman.

  *More than 80% of  the votes have  been posted on  the Internet before  the 
    Annual General Meeting.

All the resolutions put forward by the Board of Directors were adopted, in
particular:

  *the 2012 parent company and consolidated financial statements were
    approved,

  *one director was renewed for a period of four years: Jean-Bernard Lévy,

  *one new  director was  appointed for  a period  of four  years:  Alexandra 
    Schaapveld.

The voting results are detailed in the appendix.

Board of Directors

Upon the Nomination and Corporate Governance Committee's suggestion, the Board
of Directors appointed Kyra Hazou as  a member of the Audit, Internal  Control 
and Risk Committee in the place of Elisabeth Lulin.

This committee comprises four directors, three of whom are independent: Robert
Castaigne, Gianemilio Osculati, Nathalie Rachou and Antony Wyand (Chairman).

Societe Generale

Societe Generale is  one of  the largest European  financial services  groups. 
Based on a diversified universal  banking model, the Group combines  financial 
solidity with a strategy of sustainable  growth, and aims to be the  reference 
for relationship banking, recognised on its markets, close to clients,  chosen 
for the quality and commitment of its teams.

More than  154,000 employees,  based  in 76  countries, accompany  32  million 
clients throughout the world on a daily basis. Societe Generale's teams  offer 
advice and services  to individual, corporate  and institutional customers  in 
three core businesses:

  *Retail banking in France with the Societe Generale branch network,  Credit 
    du Nord and Boursorama;

  *International retail  banking,  with a  presence  in Central  and  Eastern 
    Europe, Russia, in the Mediterranean basin, in Sub-Saharan Africa, in Asia
    and in the French Overseas Territories;

  *Corporate and investment  banking with  a global  expertise in  investment 
    banking, financing and global markets.

Societe Generale is  also a  significant player in  specialised financing  and 
insurance, private banking, asset management and securities services.

Societe Generale is  included in the  socially-responsible investment  indices 
FTSE4Good and ASPI.

For more information, you can follow  us on twitter @societegenerale or  visit 
our websitewww.societegenerale.com.

Voting results

Number of shares making up the capital: 781169 431
Number of shares with voting rights: 758630 907
Number of shares voting: 425854 827
Number of votes cast: 505144 087

         Resolutions               For            Against        Abstention
                               Votes     %     Votes     %    Votes     %
  Approval of the parent
1 company financial         501917 068 99.36 2516605  0.50  710 414   0.14
  statements for the 2012
  financial year 
  Allocation of the 2012
2 income; fixation of the   500848 553 99.15 3973 622  0.79  321912   0.06
  dividend
3 Option for the payment of 500147 900 99.01 4716 796  0.93  279 391   0.06
  dividend in new shares
  Approval of the
4 consolidated financial    502039 005 99.39 2477 952  0.49  627 130   0.12
  statements for the
  financial year 2012
5 Regulated agreements and  406922 860 80.55 18464 411 3.66 79756 816 15.79
  commitments
  Renewal of the term of
6 office of Jean-Bernard    481197 787 95.26 23243 620 4.60  702680   0.14
  Lévy as a Director
7 Appointment of Alexandra  498243 684 98.63 6015 879  1.19  884 524   0.18
  Schaapveld as a Director
  Authorisation to buy  and 
8 sell   Société   Générale 499153 487 98.82 5524 782  1.09  465 818   0.09
  shares
9 Delegations of authority  503239 435 99.62 1565 725  0.31  338927   0.07



Biography

Mrs. Alexandra  SCHAAPVELD,  54 years  old,  Dutch nationality,  graduated  in 
Politics, Philosophy  and  Economics from  Oxford  University and  obtained  a 
Master's  degree  in  Development  Economics  from  Erasmus  University.   Mrs 
Schaapveld began her career  in the ABN AMRO  Group in the Netherlands,  where 
she held various posts in the  Investment Banking division from 1984 to  2007, 
including being in charge of the bank's major corporate clients. In 2008,  Mrs 
Schaapveld was appointed Head of Western Europe at the Royal Bank of Scotland.
She is currently a member of the supervisory boards of FMO and Holland  Casino 
(Netherlands), Bumi  Armada  (Malaysia) and  Vallourec  (France). She  has  no 
professional activity besides the exercise of these non-executive mandates.

Societe Generale_ Annual General Meeting and Board of Directors

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