Resolutions submitted to AXA's Shareholders' Meeting to be held on April 30, 2026

AXA announces the publication in the Bulletin des annonces légales obligatoires (BALO) of the resolutions to be proposed by its Board of Directors to the Shareholders’ Meeting to be held on April 30, 2026, in Salle Pleyel in Paris (75008) at 2.30 pm.

In addition to the consolidated and parent company financial statements of AXA for 2025 and the payment of a dividend per share of Euros 2.32 1 , shareholders will notably be asked to approve the following resolutions relating to the composition of the Board:

• the renewal of the mandate of Thomas Buberl for four years, the Board having already announced its intention to reappoint him as Chief Executive Officer upon his renewal 2 ;
• the appointment of Philomena Colatrella as director for a three-year term; and
• the renewal of the mandates of (i) Ewout Steenbergen for four years, (ii) Rachel Picard for three years to ensure a staggered replacement of Board directors, in line with the recommendations of the Afep-Medef Code, and (iii) Gérald Harlin, who has reached the age of 70, for two years in line with AXA’s Bylaws.

Philomena Colatrella was the CEO of the CSS Group between 2016 and 2025. She began her career as a lawyer within the legal department. She then became General Counsel and Secretary General in 2012. She served as Deputy CEO of CSS in 2014. Philomena Colatrella was also a member of the Board of Directors of Swiss Life Holding AG. She currently seats on the Swiss Economy committee, and the Chamber of Commerce of Central Switzerland as well as in the Swiss-Italian Chamber of Commerce.

Philomena Colatrella studied law at the University of Fribourg and obtained a Swiss bar license in the canton of Lucerne in 2000. She holds a Certificate of Advanced Studies (CAS) in finance and accounting from the Institute of Financial Services (Institut für Finanzdienstleistungen) in Zug and is a graduate of the Senior Executive Program at the London Business School. Recently, she completed the IMD Diploma in AI and Digital Business Excellence.

1.This dividend is expected to be paid on May 13, 2026, with an ex-dividend date of May 11, 2026.
2.Announcement made on April 23, 2025.