Paris, 30 March 2015

CNP Assurances, whose shares are admitted to trading on Euronext Paris, hereby announces that its Annual General Meeting will be held at 2.30pm on Wednesday 6 May 2015.

The Notice of Meeting is published in the Bulletin des Annonces Légales et Obligatoires (BALO) of 18 March 2015.

In accordance with applicable regulations, the Notice of Meeting and the proxy documents, including the Meeting agenda, the proposed resolutions and instructions on how to participate and vote, will be available for viewing or download on the CNP Assurances website at: http://www.cnp.fr (Individual shareholder/General meeting › 2015).

Other documents and information concerning the Annual General Meeting will be available to shareholders for consultation in accordance with the law at the Company's registered office: CNP Assurances, 4 place Raoul Dautry, 75015 Paris, France.

In accordance with the applicable law and regulations, all documents and information that must be provided to General Meetings will be made available to the shareholders at the Company's registered office within the time limits set by law, and all documents referred to in Article R.225-73-1 of the French Commercial Code will be available on the Company’s website at http://www.cnp.fr on the twenty-first (21st) day preceding the Meeting at the latest, i.e., 15 April 2015.