Paris, 30 July 2015
At its meeting on the 29th of July 2015, the Board of Directors of CNP Assurances was informed of the tacit renewal for two years, that is up until the 31st of December 2017, of the Shareholders’ Pact dated September 2nd 1998, as amended by successive riders, in accordance with the mechanism as provided for by its signatories (the French State, the Caisse des Dépôts, the Banque Postale, the BPCE Group and Sopassure).