Resignation from the Dexia SA Board of Directors

Regulated information* – Brussels, Paris, January 30, 2009 – 18:00 pm


The Dexia SA Board of Directors of January 29, 2009 has taken note of Mr. Fabio Innocenzi's decision to end his mandate as a director with Dexia for personal reasons.


* Dexia is a listed company. This press release contains information subject to the transparency regulations for listed companies.