The Annual General Meeting of CNP Assurances shareholders will be held at 2:30 p.m. on Tuesday, 25 May 2010 at Palais Brongniart in Paris.
The notice of meeting published in the Bulletin des Annonces Légales et Obligatoires on 15 March 2010 and the proxy documents, including the meeting agenda, details of the proposed
resolutions and instructions on how to participate and vote, are available for download on the CNP Assurances financial information website http://www.cnp-finances.fr.
The other information to be made available to shareholders pursuant to Article R.225-83 of the French Commercial Code (Code de Commerce) is included in the 2009 Registration Document,
which is also available on the Company’s website.
Other documents and information concerning the Annual General Meeting are available to shareholders for consultation in accordance with the law at the Company’s registered office, 4,
place Raoul Dautry, 75716 Paris Cedex 16, France.