Post AG VA 28042016

PRESS RELEASE

Paris, 28 April 2016

Annual General Meeting of 28 April 2016

1

At the Annual General Meeting of CNP Assurances held on 28 April 2016 in Paris, shareholders approved the Company's financial statements for the year ended 31 December 2015 and adopted all the resolutions put to their vote, including the payment of a 2015 cash dividend of €0.77 per share, unchanged from 2014.

About CNP Assurances

CNP Assurances is France's leading personal insurer with net profits of €1,130 million in 2015. The Group also has operations in other European countries and in Latin America, with a significant presence in Brazil. It has more than 36 million personal risk/protection insureds worldwide and more than 13 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 insurance and protection products (term creditor insurance and health insurance).

  • In France, CNP Assurances distributes its individual insurance products through La Banque Postale and the Caisses d'Epargne, as well as through its own network: Amétis. In Brazil, its second largest market, the Group's partner is Caixa Econômica Federal, the country's second-biggest state-owned bank.

  • In group insurance, CNP Assurances crafts tailor-made personal risk, pension and term creditor insurance products that are aligned

with the needs of companies, local authorities, mutual insurers, non-profit organizations, and banks in Europe and Latin America.

CNP Assurances has been listed on the Paris Stock Exchange since October 1998 (the first market) and has a stable shareholder structure thanks to the signing of an agreement between its major shareholders (Caisse des Dépôts, La Banque Postale, Groupe BPCE and the French State).

www.cnp.fr/en

Annabelle Beugin-Soulon | 01 42 18 83 66 Julien Docquincourt Jean-Yves Icole

infofi@cnp.fr

| 01 42 18 94 93 | 01 42 18 86 70

@CNP_Assurances

Contacts Press Florence de Montmarin | 01 42 18 86 51 Investors et analysts Vincent Damas | 01 42 18 71 31 Tamara Bernard

servicepresse@cnp.fr

| 01 42 18 86 19

CNP Assurances SA issued this content on 28 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 28 April 2016 15:58:41 UTC