At the Annual General Meeting, held in Paris on 25 May 2010 under the chairmanship of Edmond Alphandéry, Chairman of the Board of Directors, shareholders approved the financial statements of the Company and the Group for the year ended 31 December 2009.

During the meeting, Mr. Alphandéry reviewed the economic and financial environment prevailing over the past year and highlighted CNP Assurances’s resilience in these circumstances.

Gilles Benoist, Chief Executive Officer, then presented the significant events of the past year for the Group and its results, before reviewing the outlook for 2010.

Shareholders approved all of the proposed resolutions, including a dividend of €3 per share to be paid as from 1 June 2010.

In addition, shareholders approved a four-for-one stock split, effective 5 July 2010. This transaction, which will not give rise to any costs for shareholders, aims to enhance the liquidity of CNP Assurances shares and make them more affordable for individual investors.