AXA presents the results of its Shareholders’ Meeting

AXA’s shareholders, who were convened today at the Annual Shareholders’ Meeting, approved all the resolutions submitted to them by the Board of Directors.

The Shareholders’ Meeting notably approved:

• The renewal of the mandate of Mr. Antoine Gosset-Grainville as director for a term of four years and subsequently, the Board of Directors, which met after the Shareholders’ Meeting, renewed the mandate of Mr. Antoine Gosset-Grainville as Chairman of the Board of Directors for the duration of his mandate as director;
• The renewal of the mandate of Mrs. Clotilde Delbos and Mrs. Isabel Hudson as directors for a term of four years;
• The renewal of the mandate of Mrs. Angelien Kemna and Mrs. Marie-France Tschudin as directors for a term of three years; and
• The appointment of Mrs. Helen Browne as director, upon proposal of the employee shareholders of the AXA Group, for a term of four years.

Therefore, the Board of Directors of AXA currently comprises 15 members, including 9 women and 6 men. 9 members are considered by the Board of Directors to be independent in accordance with the Afep-Medef Code criteria.

The Shareholders’ Meeting also approved the payment of a dividend of €1.98 per share for the 2023 fiscal year, with a payment date of May 6, 2024 (and an ex-dividend date of April 30, 2024).

Finally, the Board of Directors, which met today, approved, upon recommendation from its Compensation, Governance & Sustainability Committee, the composition of its Committees as follows:

• Audit Committee: Isabel Hudson (Chairwoman), Clotilde Delbos, Ramon Fernandez, Angelien Kemna and Rachel Picard;
• Finance & Risk Committee: Ramon Fernandez (Chairman), Gérald Harlin, Isabel Hudson, Ramon de Oliveira and Clotilde Delbos;
• Compensation, Governance & Sustainability Committee: Guillaume Faury (Chairman), Bettina Cramm (Director representing the employees), Rachel Duan and Marie-France Tschudin.

The results of the vote of the Shareholders’ Meeting will soon be available on AXA’s website (www.axa.com).