SOCIETE GENERALE: COMMUNICATION OF THE BOARD OF DIRECTORS

          SOCIETE GENERALE: COMMUNICATION OF THE BOARD OF DIRECTORS

Paris, 19 September 2013
COMMUNICATION OF THE BOARD OF DIRECTORS

At its meeting on 19 September 2013, the Board of Directors, has accepted the
decision of Thierry Martel, Chief Executive Officer of Groupama, to resign
from his position as a Member of the Board of Societe Generale.

This resignation was proposed by Thierry Martel and follows Groupama's sale of
its Societe Generale shares in August 2013.

The Board of Directors has unanimously thanked Thierry Martel for his action
as a Member of the Board.

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.

Societe Generale has been playing a vital  role in the economy for 150  years. 
With more  than 154,000  employees, based  in 76  countries, we  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, offering a comprehensive range of multichannel  financial 
services on the leading edge of digital innovation;

International retail banking, financial services and insurance with a presence
in emerging economies and leading specialised businesses;

Corporate and  investment  banking,  private  banking,  asset  management  and 
securities services, with recognised expertise, top international rankings and
integrated solutions.

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 website www.societegenerale.com.

Societe Generale_ PR

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