During its meeting held on Thursday, May 24, 2018, AXA's Board of Directors acknowledged the resignation of Mrs. Deanna Oppenheimer from the Board as she wishes to devote more time to her new role as Chairman of Hargreaves Lansdown PLC which she assumed in February 2018.

The Board of Directors, following the recommendation of its Compensation & Governance Committee, decided to coopt Ms. Elaine Sarsynski to the Board with immediate effect for the remainder of Mrs. Deanna Oppenheimer's mandate, i.e. until the Shareholders' Meeting called upon to approve the financial statements of the 2020 fiscal year. Ratification of her appointment will be proposed at the next Shareholders' Meeting.

The Board of Directors chose Ms. Elaine Sarsynski, who is a US citizen and has over 30 years of experience in the financial sector. She notably spent twelve years in the executive management team of Massachusetts Mutual Life Insurance Company.

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AXA SA published this content on 24 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 24 May 2018 16:22:04 UTC