

| CNP ASSURANCES SA | 29/07/2010 EGM | |
|---|---|---|
| 1 | To approve spinoff of a branch of activity (the Retirement Collective Enterprise Portfolio and CNP Tresor network's) | For |
| 2 | To charge merger transaction cost to shareholders equity, amounting to € 210,740,385 | For |
| 3 | Delegation of powers for the completion of formalities | For |
| 4 | To ratify the co-optation of Mr Olivier Klein as Director for a period of 2 years | Oppose |
| 5 | Delegation of powers for the completion of formalities relating to ordinary resolutions | For |