Resolutions of the shareholders' meeting

The ordinary and extraordinary AXA shareholders' meeting was held on Thursday the 4^th of May 2006 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, 2005;
- Approval of the appropriation of earnings and the dividend proposal of €0.88 per share to be paid on May 12, 2006;
- Appointment of M.Norbert Dentressangle to the Supervisory Board, for a term of four years.