General shareholders meeting of May 15th 2007

First resolution	Second resolution	Third resolution	Fourth resolution
Fifth resolution	Sixth resolution	Seventh resolution	Eighth resolution

Ordinary meeting

Reports of the Board of Directors and the Auditors on transactions for the year ended 31 December 2006,
Approval of the consolidated balance sheet and the consolidated profit and loss account for the year ended 31 December 2006,
Approval of the Bank's balance sheet and profit and loss account for the year ended 31 December 2006,
Appropriation of net income and approval of dividend payout,
Auditors' special report on the transactions and agreements governed by article L. 225-38 of the French Commercial Code and approval thereof,
Authorisation to be given to the Board of Directors to buy back the Bank's own shares,
Ratification of the appointment of a director,
Renewal of the term of office of a director,
Powers to carry out formalities.