Paris, 27 September 2018
The Board of Directors of CNP Assurances met on 27 September 2018 to examine the situation resulting from the
press conference held by its public shareholders, at which they announced their intention of changing its
shareholding structure.
The Board of Directors of CNP Assurances has decided to create an ad-hoc committee, composed of independent
directors, in order to examine changes which could be proposed.
The Board of Directors confirms that it plans the company's future to be built on its multi-partnership and
international approach, in the interests of all shareholders and the benefit of all its partners, including existing
partners, as well as its clients and employees.