Paris, le 25 avril 2007

Annual General Meeting of 25 April 2007

At the CNP Assurances Annual General Meeting, held in Paris on 25 April 2007 under the chairmanship of Edmond Alphandéry, Chairman of the Supervisory Board, shareholders approved the financial statements of the Company and the Group for the year ended 31 December 2006.

During the meeting, the President of the Executive Board, Gilles Benoist, reviewed the Group’s business performance and outlook for growth. He confirmed the target of increasing CNP Assurance’s market share in all its host countries in 2007.

Shareholders approved the payment of a dividend per share of €2.30, representing a 20.4% increase over 2005. The dividend will be paid as from 27 April 2007.

Shareholders were asked to renew the terms of seven Supervisory Board members whose terms expired at the Meeting and to elect to the Supervisory Board a new member nominated by Caisse des Dépôts et Consignations (see Appendix I), as provided by the addendum to the shareholders’ agreement of 8 January 2007.

The new Supervisory Board re-appointed Edmond Alphandéry as Chairman and Jean-Paul Bailly, Chairman of La Poste, as Vice Chairman.