Paris, thursday 10th April 2014

Communiqué

Press release

Information concerning the Combined Ordinary and Extraordinary General Meeting of 6 May 2014 now available for consultation

The Annual General Meeting of CNP Assurances shareholders will be held at 2 :30 p.m.on Tuesday, 6 May
2014 at Palais Brongniart in Paris.
The notice of meeting published in the Bulletin des Annonces Légales et Obligatoires on 7 April 2014 and the proxy documents, including the meeting agenda, details of theproposed resolutions and instructions on how to participate and vote, are available fordownload on the CNP Assurances financial information website (http://www.cnpfinances. fr).
The other information to be made available to shareholders pursuant to Article R.225-83 of the document French Commercial Code (code de commerce) is included in the 2013Registration 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, Company Law Department, 4, place Raoul Dautry 75716 Paris Cedex 15.

About CNP Assurances

CNP Assurances is France's leading personal insurer, with net profit of €1,030 million in 2013. The Group also has operations in other European countries and in Latin America, with a significant presence in Brazil. It has 27 million personal risk/protection insured person worldwide and 14 million savings and pensions policyholders.
For 160 years, CNP Assurances has been protecting people against the risks of everyday life. The Group designs and manages life insurance, pension, personal risk and protection (term creditor insurance and health insurance) products.

Contacts presse CNP Assurances

Florence de MONTMARIN

01 42 18 86 51

Tamara BERNARD

01 42 18 86 19 servicepresse@cnp.f r

Contacts investisseurs et analystes CNP Assurances

Jim ROOT

01 42 18 71 89

Annabelle BEUGIN-SOULON

01 42 18 83 66

Julien DOCQUINCOURT

01 42 18 94 93 infofi@cnp.fr

·InFrance,CNPAssurancesdistributesitsindividualinsuranceproductsthroughLaBanquePostaleandtheCaissesd'Epargne,aswellasthroughitsownCNPTrésornetwork.InBrazil,itssecondlargestmarket,theGroup'spartnerisCaixaEconômicaFederal,thecountry'ssecond-biggeststate-ownedbank.

·Ingroupinsurance,CNPAssurancescraftstailor-madepersonalrisk,pensionandtermcreditorinsuranceproductsthatarealignedwiththeneedsofcompanies,localauthorities,mutualinsurers,non-profitorganizations,andbanksinEuropeandLatinAmerica.

Listed on the first market of the Paris Bourse since October 1998, CNP Assurances enjoys the backing of a core group of four major shareholders (Caisse des Dépôts et Consignations, La Banque Postale, Groupe BPCE and the French State) united by a shareholders' agreement.

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