CNP Assurances

Declaration of Voting Results & Voting Rights Announcements • Jan 4, 2022

Press Release

Paris – January 4, 2022

Disclosure of Voting Rights and Share Capital

Updated version of the information published in compliance with article 223-16 of the General Regulation of the Autorité des Marchés Financiers

Date	Shares outstanding	Voting rights outstanding
	686.618.477	Total potential voting rights: 812.065.531
December 31, 2021		Exercisable voting rights1 : 811.691.457

¹ Excluding rights that may not be exercised (shares held in treasury…)

CNP Assurances | Headquarters: 4, place Raoul Dautry 75716 Paris cedex 15 – 00 33 1 42 18 88 88 I www.cnp.fr I Société anonyme. Paid up capital €686,618,477 I Registration no. 341 737 062 RCS Paris – Governed by the French Insurance Code (Code des assurances)

About CNP Assurances

A benchmark player in the French personal insurance market, CNP Assurances is active in 19 countries in Europe and Latin America, with a significant presence in Brazil, its second largest market. Acting as an insurer, co-insurer and reinsurer, CNP Assurances develops innovative personal risk/protection and savings/pensions solutions. It has more than 37 million personal risk/protection insureds worldwide and more than 14 million savings/pensions policyholders. In line with its business model, the Group's solutions are distributed by multiple partners. The solutions are aligned with each partner's physical or digital distribution model, while also being tailored to local clients' needs in each country.

CNP Assurances has been listed on the Paris Stock Exchange since October 1998. The Group reported net profit of €1,350 million in 2020.

Céline Byl Pascale Fargnier +33 (0)1 42 18 86 19 infofi@cnp.fr	Press contacts		Investors and analysts
	Florence de Montmarin Tamara Bernard	+33 (0)1 42 18 86 51	+33 (0)1 42 18 77 95 +33 (0)1 42 18 93 27
	Caroline Ceintrey	+33 (0)1 42 18 85 73
	servicepresse@cnp.fr

Disclaimer:

Some of the statements contained in this document may be forward-looking statements referring to projections, future events, trends or objectives that, by their very nature, involve inherent risks and uncertainties that may cause actual results to differ materially from those currently anticipated in such statements. These risks and uncertainties may concern factors such as changes in general economic conditions and financial market performance, legal or regulatory decisions or changes, changes in the frequency and amount of insured claims, changes in interest rates and foreign exchange rates, changes in the policies of central banks or governments, legal proceedings, the effects of acquisitions and divestments, and general factors affecting competition. Further information regarding factors which may cause results to differ materially from those projected in forward-looking statements is included in CNP Assurances' filings with the Autorité des Marchés Financiers. CNP Assurances does not undertake to update any forward-looking statements presented herein to take into account any new information, future event or other factors.

Certain prior-period information may be reclassified on a basis consistent with current year data. The sum of the amounts presented in this document may not correspond exactly to the total indicated in the tables and the text. Percentages and percentage changes are calculated based on unrounded figures and there may be certain minor differences between the amounts and percentages due to rounding. CNP Assurances' final solvency indicators are submitted post-publication to the insurance supervisor and may differ from the explicit and implicit estimates contained in this document.

This document may contain alternative performance measures (such as EBIT) that are considered useful by CNP Assurances but are not recognised in the IFRSs adopted for use in the European Union. These measures should be treated as additional information and not as substitutes for the balance sheet and income statement prepared in accordance with IFRS. They may not be comparable with those published by other companies, as their definition may vary from one company to another.