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6GENERAL INFORMATION• Documents fi led with the Registrar of the Nanterre commercial courtAvailable at the: www.infogreffe.fr(Crédit Agricole CIB number: 304 187 701)Filing notice published in la Gazette du palais: 3 Boulevard du Palais 75004 ParisFiling date Filing number Type of document19.03.2010 8651 Minutes of the Board of Directors meeting- Resignation of Chairman of the Board ofDirectors, Appointment of Chairman of the Board of Directors07.06.2010 9931 2009 parent-company fi nancial statements07.06.2010 9932 2009 consolidated fi nancial statements15.06.2010 16747 Extract of minutes - Change of directors (Board of Directors)15.06.2010 16747 Extract of minutes – Change of director(s) (Ordinary General Meeting)20.09.2010 27564 Minutes of the Board of Directors meeting- Change of a deputy CEO20.09.2010 27564 Minutes of the Board of Directors meeting- Change of director(s)02.12.2010 35758 Minutes of the Board of Directors meeting- Appointment of directors14.12.2010 37268 Extract of minutes – Resignation of directors14.12.2010 37268 Extract of minutes – Change of CEO and deputy CEO• Publications in the Bulletin des Annonces Légales Obligatoires (BALO)Published on the www.journal-officiel.gouv.fr/baloPublication dates Type of document Article number11.06.2010 2009 annual fi nancial statements 100327123.06.2010 Quarterly fi nancial statements at 31 March 2010 100383820.09.2010 Quarterly fi nancial statements at 30 June 2010 100532617.12.2010 Quarterly fi nancial statements at 30 September 2010 1006386256SHELF-REGISTRATION DOCUMENT CRÉDIT AGRICOLE CIB 2010
GENERAL INFORMATION 6 ADDITIONAL INFORMATION• FEES PAID TO STATUTORY AUDITORS (1)Crédit Agricole CIB’s college of auditors (2)ERNST & YOUNGPRICEWATERHOUSECOOPERSIn ‘000 €Amount(excluding VAT)%Amount(excluding VAT)%2010 2009 2010 2009 2010 2009 2010 2009AuditIndependent audit, certification, review of parent company and consolidated financial statementsIssuer 3,658 4,507 39.02% 69.52% 3,286 3,447 43.86% 44.10%Fully-consolidated subsidiaries 2,081 1,838 22.20% 28.35% 2,955 3,859 39.44% 49.37%Ancillary assignmentsIssuer 3,339 59 35.62% 0.91% 274 243 3.65% 3.11%Fully-consolidated subsidiaries 91 13 0.97% 0.20% 829 170 11.07% 2.18%Sub-total 9,170 6,417 97.81% 99% 7,344 7,719 98.02% 98.76%Other servicesLegal, tax, personnel-related 0 47 0.00% 0.72% 141 86 1.88% 1.10%Others to be disclosed(if >10% of audit fees)205 19 2.19% 0.29% 7 11 0.10% 0.14%Sub-total 205 66 2.19% 1.02% 148 97 1.98% 1.24%Total 9,375 6,483 100% 100% 7,492 7,816 100% 100%Other statutory auditors engaged in the audit of fully consolidated CréditAgricole CIB Group subsidiariesIn ‘000 €Mazars & Guerard Deloitte KPMG OthersAmount(excl.VAT)%Amount(excl.VAT)% Amount % Amount %2010 2009 2010 2009 2010 2009 2010 2009 2010 2009 2010 2009 2010 2009 2010 2009AuditIndependent audit, certifi cation, review of parent-company and consolidated fi nancial statements0 0 7 60 100% 100% 281 88 100% 100% 295 403 100% 100%Ancillary assignments0 0 0% 0% 0 0 0% 0% 0 0 0% 11% 0 0 0% 0%Total 0 0 7 60 100% 100% 281 88 100% 111% 295 403 100% 100%(1)These fi gures indicate the annual cost of Statutory Auditors’ fees.(2)Including fully consolidated Crédit Agricole CIB subsidiaries audited by the College of Auditors.SHELF-REGISTRATION DOCUMENT CRÉDIT AGRICOLE CIB 2010 257
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CONTENTSPRESENTATION OF CRÉDIT AGR
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PRESENTATION OF CRÉDIT AGRICOLE CI
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1PRESENTATION OF CRÉDIT AGRICOLE C
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CORPORATEGOVERNANCECHAIRMAN OF THE
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CORPORATE GOVERNANCE 2dance with ar
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CORPORATE GOVERNANCE 2- the acquisi
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CORPORATE GOVERNANCE 2This monitori
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CORPORATE GOVERNANCE 2Additional in
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CORPORATE GOVERNANCE 2Attendance at
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CORPORATE GOVERNANCE 2Organisation
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CORPORATE GOVERNANCE 2Second-degree
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CORPORATE GOVERNANCE 2Outsourced Es
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2CORPORATE GOVERNANCEThe Crédit Ag
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CORPORATE GOVERNANCE 2 Summary of A
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CORPORATE GOVERNANCE 2Options to su
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CORPORATE GOVERNANCE 2Pierre CAMBEF
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CORPORATE GOVERNANCE 2Edmond ALPHAN
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CORPORATE GOVERNANCE 2Jean-Frédér
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CORPORATE GOVERNANCE 2Jean LE VOURC
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CORPORATE GOVERNANCE 2Jean PHILIPPE
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CORPORATE GOVERNANCE 2François VEV
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2010MANAGEMENT REPORTCRÉDIT AGRICO
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2010 MANAGEMENT REPORT 3• Corpora
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2010 MANAGEMENT REPORT 3• BUSINES
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2010 MANAGEMENT REPORT 3Discontinui
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2010 MANAGEMENT REPORT 3• CONSOLI
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2010 MANAGEMENT REPORT 3• RECENT
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2010 MANAGEMENT REPORT 3• Securit
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2010 MANAGEMENT REPORT 3• FIVE-YE
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2010 MANAGEMENT REPORT 3• INFORMA
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2010 MANAGEMENT REPORT 3Operational
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2010 MANAGEMENT REPORT 3• Credit
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2010 MANAGEMENT REPORT 3repurchase
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2010 MANAGEMENT REPORT 3The sensiti
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2010 MANAGEMENT REPORT 3• Collect
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32010 MANAGEMENT REPORTVaR fi gures
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32010 MANAGEMENT REPORTRate and cha
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32010 MANAGEMENT REPORT• CAPITAL,
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32010 MANAGEMENT REPORT• Geograph
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32010 MANAGEMENT REPORTCredit risk
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32010 MANAGEMENT REPORTTraditional
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32010 MANAGEMENT REPORT• OPERATIO
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