Paris, 26 july 2012

To allow time to complete the selection process for a new Chief Executive Officer, at its meeting on 26 July 2012 the Board of Directors of CNP Assurances endorsed the recommendation of the Remunerations and Nominations Committee and decided to extend Antoine Lissowski’s term as acting Chief Executive Officer.

Antoine Lissowski will serve in this capacity until the Board of Directors appoints a new Chief Executive Officer, at the latest during its meeting scheduled for 25 September 2012.