Dexia : New member of the Board of Directors


Regulated information* - Brussels, Paris, 21 May 2012 - 8:30 pm

Having met today under the chairmanship of Mr. Jean-Luc Dehaene, the Board of Directors of Dexia SA notes the decision of Mrs. Isabelle Bouillot and Mr. Francis Vermeiren to end their mandates as Board members, with immediate effect.

The Board has also decided to co-opt Mr. Karel De Boeck as a member of the Board to replace Mr. Vermeiren. His final appointment will be proposed at the next General Meeting of Dexia SA.

Dexia thanks Mrs. Isabelle Bouillot and Mr. Francis Vermeiren for their contribution to the works of its Board of Directors.

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


Attachments

New member of the Board of Directors