Legal Documentation of the 2021 General Meeting

Notice of meeting ordinary and extraordinary shareholders' meeting

Addendum to the notice of meeting brochure

Addendum n°2 to the notice of meeting brochure

2020 Universal Registration Document registered with the AMF under number D.21-0184

• Financial statements of Crédit Agricole S.A. (balance sheet, income statement, notes to the financial statements) for 2020 [see Universal Registration Document pages 594 to 643],
• General Auditors’ Report on the 2020 Financial Statements [see Universal Registration Document pages 644 to 647],
• Consolidated financial statements of Credit Agricole S.A. for 2020 [see Universal Registration Document pages 408 to 584],
• General Auditors’ Report on the 2020 Financial Statements [see Universal Registration Document pages 585 to 593],
• Management Report of Credit Agricole S.A. for 2020 [see Universal Registration Document pages 226 to 407],
• Report of the Board of Directors on Corporate Governance, presented in accordance with Articles L.225-37 and L.225-37-4 of the French Commercial Code [see Universal Registration Document pages 116 to 147],
• Report of one of the Auditors, designated as an independent third-party organisation, on the statement of non-financial performance appearing in the Group management report [see Universal Registration Document pages 109 to 111],
• Special Auditors’ Report on Regulated Agreements [see Universal Registration Document pages 671 to 679],
• Family name and preferred first name of directors and chief executive officers of Crédit Agricole S.A. and details of the other companies in which they carry out operational, management, administrative or supervisory functions [see Universal Registration Document 148 to 172].

Report of the Board of Directors on the resolutions that will be submitted for approval to the Ordinary and Extraordinary Meeting on 12 May 2021 (only in French)

Appropriation of the 2020 net income (only in French)

Total amount, certified as accurate by the Auditors, of compensation paid to the ten highest paid employees (only in French)

Total amount, certified by the Auditors of the payments made in accordance with Article 238 bis (1) and (5) of the French General Tax and the list of beneficiaries of sponsorship and Charitable activities (only in French)

Special Auditor's report on the capital increase for employees belonging to a company savings plan (32nd resolution) (only in French)

Special Auditor's report on the capital increase reserved for employees of Group companies located overseas (33rd resolution) (only in French)

The postal voting form (shareholder)

The postal voting form (ESOP)

2020 Social report (only in French)

2020 report on employment and working conditions, accompanied by the opinion of the Social and Economic Committee (Article L2312-32 of the French Labour Code) (only in French)

Voting rights’ figure (only in French)