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CNP Assurances Remuneration Information 2008

Dec 17, 2008

1208_rns_2008-12-17_3d7fe6b6-2b7e-4d30-b289-156fbaf8d5d3.pdf

Remuneration Information

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Paris - 16 December 2008

Press Release

CNP Assurances complies with AFEP-MEDEF recommendations on compensation of corporate officers

At its meeting on 16 December 2008, the Board of Directors of CNP Assurances examined the AFEP-MEDEF recommendations dated 6 October 2008 concerning the compensation of corporate officers of listed companies.

CNP Assurances complies with these recommendations.

In accordance with the Act of 3 July 2008 that implements the European Union directive 2006/46/EC of 14 June 2006, the AFEP-MEDEF corporate governance code thus amended will be the Company's reference from now on for the preparation of the Chairman's report on Board practices provided for in Article L.225-37 of the French commercial code.

Press Relations Sophie Messager +33 (0)1 42 18 86 51 E-mail: [email protected] Investor and Analyst Relations Jim Root +33 (0)1 42 18 71 89 Jean-Yves Icole +33 (0)1 42 18 94 93 E-mail: [email protected]