Meeting of the Board of Directors in respect of AXA’s 2020 Shareholders’ Meeting

Following the statement issued by the European Insurance and Occupational Pensions Authority (EIOPA) on April 2, 2020 relating to dividend distributions during the Covid-19 pandemic, the Chairman of AXA’s Board of Directors convened an extraordinary meeting of the Board of Directors this afternoon to consider EIOPA’s recommendations. At that meeting, the Board of Directors decided to postpone AXA’s Shareholders’ Meeting from the initial scheduled date of April 30, 2020 to June 30, 2020, to allow time for discussion with the European, French and other insurance regulators.

The agenda and the draft resolutions for the meeting (unchanged from those previously published) are available on AXA’s website at the following address: https://www.axa.com/en/investor/shareholders-meetings.