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11/21/2005 - Extraordinary general meeting - Notice of meeting - Warning

The AXA Management Board at a meeting on November 21, 2005 decided, in light of the success of AXA's offer to acquire FINAXA bonds exchangeable into AXA shares with a maturity date of January 1, 2007, to modify the agenda by not submitting to the Extraordinary General Meeting of shareholders the issuance of a convertible bond by AXA (eighth resolution) and, consequently, also not submitting a resolution requesting that shareholders renounce their preferential subscription rights to the said issuance (ninth resolution).