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CNP ASSURANCES (EPA:CNP) - Creation of an ad-hoc committee, composed of independent directors, to examine changes in shareholding structure

Transparency directive : regulatory news

27/09/2018 17:45

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PRESS RELEASE

Paris, 27 September 2018

      CNP Assurances Board of Directors Meeting Held on 27 September 2018

The Board of Directors of CNP Assurances met on 27 September 2018 to examine
the situation resulting from the press conference held by its public
shareholders, at which they announced their intention of changing its
shareholding structure.

The Board of Directors of CNP Assurances has decided to create an ad-hoc
committee, composed of independent directors, in order to examine changes which
could be proposed.

The Board of Directors confirms that it plans the company's future to be built
on its multi-partnership and international approach, in the interests of all
shareholders and the benefit of all its partners, including existing partners,
as well as its clients and employees.

About CNP Assurances

CNP Assurances is the largest provider of personal insurance in France with net
profits of EUR1,285 million in 2017. The Group operates in Europe and Latin
America, where it is very active in Brazil, its second largest market.

It provides over 38 million people with provident and health insurance
worldwide and provides over 14 million people with savings products and pension
policies. As an insurance, coinsurance and reinsurance provider, CNP Assurances
designs innovative provident and savings solutions. These are distributed by
numerous partners according to their distribution methods - from physical
networks to entirely online - and clients' needs in each country.

CNP Assurances has been listed on the Paris Stock Exchange since October 1998
and relies on a stable shareholder base (Caisse des Dépôts, La Banque
Postale, Groupe BPCE and the French government).

Contacts

Press
Florence de Montmarin       / +33 1 42 18 86 51
Tamara Bernard              / +33 1 42 18 86 19

servicepresse@cnp.fr

Investors and analysts
Vincent Damas               / +33 1 42 18 71 31
Jean-Yves Icole             / +33 1 42 18 86 70
Typhaine Lissot             / +33 1 42 18 83 66
Julien Rouch                / +33 1 42 18 94 93

infofi@cnp.fr

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