This form, in original (filled in and signed by the legal representative of the shareholder, accompanied by the official document that attests the latter’s capacity of legal representative – e.g. articles of incorporation, abstract/finding certificate delivered by the Trade Register or another proof issued by a relevant authority – and by a copy of the legal representative’s identity papers) must reach the General Secretariat of the Bank (BRD Tower, 1-7 Ion Mihalache Bd, code 011171, 1st district, Bucharest), no later than September 11, 2012, 10:00 A.M.
FORM OF VOTE BY CORRESPONDENCE
for the Ordinary General Meetings of the Shareholders of
BRD – Groupe Societe Generale S.A.
- juridical persons -
We, S.C. ______, headquartered in ______
______, identified by registration no. with the Trade Register______, unique registration code (CUI) ______holder of______shares issued by BRD-Groupe Société Générale S.A., out of a total of 696,901,518 shares issued by BRD-Groupe Société Générale S.A., which confer us the right to ______votes[1] in the General Meeting of the Shareholders, represented by ______, in capacity of ______, owner of BI/CI series____ number ______, as per article 18 paragraph 2 in the CNVM Regulation no. 6/2009, hereby
exercise our right to vote by correspondence regarding the matters on the agenda of the OrdinaryGeneral Meeting of the Shareholders of BRD-Groupe Société Générale S.A, which will take place at the Crowne Plaza, 1 Poligrafiei Bd., 1st district, Bucharest (Crowne Plaza Hotel, Valahia Room)on September 13, 2012, at 10.00 A.M.or on the date of the second general meeting of the shareholders, if the first could not be held, as follows:
ORDINARY GENERAL MEETING OF THE SHAREHOLDERS
Matter on the agenda /Vote
(to be filled in, as the case may be, with for, against or abstention)FOR
/AGAINST
/ABSTENTION
1.Electing of Mr Philippe LHOTTE as director of BRD – Groupe Société Générale S.A. for a 4-year office, starting with the date of the present General Meeting of the Shareholders, following the renunciation by Mr Alexandre Paul MAYMAT to his office, as well as the authorisation of Mr Petre BUNESCU, Deputy CEO to sign on behalf of the Bank: the Management Contract with Mr Philippe LHOTTE, to sign the Addendum and the updated Memorandum and Articles of Association following the changes in the members of the Board of Directors.The appointment of Mr Philippe LHOTTE is subject to the prior approval by the National Bank of Romania, as per the legal provisions in force.
2.Setting the date of October 1st, 2012 as date of registration with a view of identifying the shareholders who are affected by the decisions made by the Ordinary General Meeting of the Shareholders.
The shareholder is totally liable for accurately filling in and safely dispatching this vote form.
Date ______Company______,
represented by______(in capital letters)
______
(signature)
1
[1]As per the Articles of Incorporation of BRD-Groupe Société Générale, a share entitles to one vote in the General Meeting of the Shareholders.