The Annual General Meeting of Shareholders is held on first convocation when a shareholder is present or represented.

The Extraordinary General Meeting may validly deliberate if the shareholders present or represented hold 50% of the shares. If a quorum is not achieved, the shareholders will meet on second convocation and no quorum will be required to hold the Extraordinary General Meeting.

Information prior to General Meetings
Dexia shareholders are informed of the date, the time and the place of meetings, the terms of participation and the resolutions to be voted upon by publication of a legal notice in the Moniteur belge, as well as in the financial press in Belgium and Luxembourg, and the Balo in France (official bulletin for legal announcements).

Registered shareholders automatically receive a convocation brochure for General Meetings.