Resolutions of the shareholders' meeting

The shareholders' meeting

The ordinary and extraordinary AXA shareholders' meeting was held on Wednesday the 20^th of April 2005 in Paris.

All the resolutions presented have been approved, of which the following ones:
- Approval of the statutory accounts and consolidated financial statements of the AXA Group as of December 31, 2004.
- Approval of the appropriation of earnings and the dividend proposal of €0.61 per share to be paid on April 28, 2005
- Renewal and nomination of new members of the Supervisory Board: re-election of Henri Lachmann and Michel Pébereau and election of Ms. Dominique Reiniche and of Léo Aphotheker and Jacques de Chateauvieux.

Claude Bébéar warmly thanked the members whose terms expired, Thierry Breton, Jacques Calvet and Bruno Roger for their active work and assistance.