1. Approval of the financial statements of the Bank as at December 31, 2010
   - The individual financial statements accompanied by the Directors' Report - according to the local accounting standards
   - The Financial Auditor's Opinion on the individual financial statements
   - The individual and consolidated financial statements accompanied by the Directors' Report - according to IFRS
   - The Financial Auditor's Opinion on the individual and consolidated financial statements - according to IFRS
   
   
2. The administrative discharge of the directors for the fiscal year 2010
   
   
3. Approval of the profit allocation and setting of the dividend on 2010
   
   
4. Approval of the income and expenditure budget for 2011 and of the business plan for the fiscal year 2011
   
   
5. Approval of the remuneration due to the non-executive directors for the fiscal year 2011, as well as of the general limits for the directors' and officers' additional remunerations
   
   
6. Renewal of the terms of office as director for Mrs Petre Bunescu, Sorin-Mihai Popa, Didier Alix, Jean-Louis Mattei, Bogdan Baltazar, Dumitru Popescu, Sorin Marian Coclitu and Ioan Cuzman, starting with 18.04.2011, for a 4-year period
   
   CVs
   
   
7. Electing Mrs Anne Marion-Bouchacourt as director for a 4-year term of office, following the expiry on 18.04.2011 of the term of office of director of Mr Aurelian Dochia
   
   CV of Mr Anne Marion-Bouchacourt
   
   
8. Electing Mr Bernardo Sanchez Incera as director for a 4-year term of office, starting with the date of the present General Meeting of the Shareholders
   
   CV of Mr Bernardo Sanchez Incera
   
   
9. Designation of Mr Sorin Marian Coclitu as independent director
   
   
10. Appointment of the financial auditor of the Bank for 2011 and determination of the audit contract duration.
    
    
11. Approval of May 3, 2011 as registration date for the identification of the shareholders who will benefit from dividends and who will be affected by the decisions of the general meeting of the shareholders

1. Approval of the amendment and completion of the Articles of Incorporation of BRD-Groupe Société Générale
   
   
2. Approval of bond issues in the period 2011 - 2012
   
   
3. Approval of May 3, 2011 as registration date, according to art. 238 in Law no 297/2004 on the capital market

1. Approval of the financial statements of the Bank as at December 31, 2009
   - The individual financial statements accompanied by the Directors' Report - according to the local accounting standards
   - The Financial Auditor's Opinion on the individual financial statements
   
   - The consolidated financial statements accompanied by the Directors' Report - according to IFRS
   - The Financial Auditor's Opinion on the consolidated financial statements
   
   
2. The administrative discharge of the directors for the fiscal year 2009
   
   
3. Approval of the profit allocation and setting of the dividend on 2010
   
   
4. Approval of the income and expenditure budget for 2010 and of the business plan for the fiscal year 2010
   
   
5. Approval of the remuneration due to the non-executive directors for the fiscal year 2010, as well as of the general limits for the directors' and officers' additional remunerations.
   
   
6. Appointment of the financial auditor of the Bank for 2010 and determination of the audit contract duration.
   
   
7. Approval of May 13, 2010 as registration date for the identification of the shareholders who will benefit from dividends and who will be affected by the decisions of the general meeting of the shareholders.
   
   

1. Approval of bond issues in the period 2010 - 2011
   
   
2. Approval of May 13, 2010 as registration date, according to art. 238 in Law no 297/2004 on the capital market

1. Electing Mr. Guy Marie Charles POUPET as director of BRD - Groupe Société Générale S.A. for a 4-year office, starting January 1, 2010, following the renunciation by Mr Patrick Pierre GELIN to his office.
   
   The CV of Mr. Guy Marie Charles POUPET
   
   
2. Setting the date of December 31, 2009, as date of registration with a view of identifying the shareholders that are subject to the effects of the decisions made by the General Meeting of the Shareholders, as per art. 238 of Law no. 297/2004 regarding the capital market.

1. 1. Approval of the financial statements of the Bank as at December 31, 2008
   - The individual financial statements accompanied by the Directors' Report - according to the local accounting standards
   - The Financial Auditor's Opinion on the individual financial statements
   
   - The consolidated financial statements accompanied by the Directors' Report - according to IFRS
   - The Financial Auditor's Opinion on the consolidated financial statements
   
   
2. The administrative discharge of the directors for the fiscal year 2008.
   
   
3. Approval of the profit allocation and setting of the dividend on 2008
   
   
4. Approval of the income and expenditure budget for 2009 and of the business plan for the fiscal year 2009.
   
   
5. Approval of the remuneration due to the non-executive directors for the fiscal year 2009, as well as of the general limits for the directors' and officers' additional remunerations.
   
   
6. Appointment of the financial auditor of the Bank for 2009 and determination of the audit contract duration.
   
   
7. Approval of May 15, 2009 as registration date for the identification of the shareholders who will benefit from dividends and who will be affected by the decisions of the general meeting of the shareholders.
   
   

1. Approval of the amendment and completion of the Articles of Incorporation of BRD-Groupe Société Générale
   
   
2. Approval of bond issues in the period 2009 - 2010
   
   
3. Approval of May 15, 2009 as registration date, according to art. 238 in Law no 297/2004 on the capital market

ORDINARY GENERAL ASSEMBLY OF THE SHAREHOLDERS::