Second resolution

Second resolution

(Approval of the Bank’s balance sheet and profit and loss account for the year ended 31 December 2007)

Having read the reports of the Board of directors and the statutory auditors on the financial statements for the year ended 31 December 2007, the Ordinary General Meeting approves the Bank’s balance sheet at 31 December 2007 and the profit and loss account for the year then ended, prepared in accordance with French GAAP. The Ordinary General Meeting approves the net income figure of EUR 4,531,812,601.84.

Presentation of the resolution

The first two resolutions concern approval of the 2007 financial statements of the Group and the Bank after reading the reports of the Board of directors and the statutory auditors.