

| CNP ASSURANCES SA | 18/12/2007 EGM | |
|---|---|---|
| 1 | Approve the merger agreement between CNP Assurances and Ecureuil Vie SA | For |
| 2 | Authorise to charge any and all merger-related taxes, fees and expenses against the premium | For |
| 3 | Reinstatement of the capitalisation reserve | For |
| 4 | Delegation of powers for the completion of formalities | For |