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AXA - Board of Directors and Executive Management: re-appointment proposals for 2014


PR Newswire/Les Echos/

AXA PRESS RELEASE

PARIS - AUGUST 2, 2013

Board of Directors and Executive Management: re-appointment proposals for 2014

Ahead of the next Annual General Meeting (AGM) of shareholders to be held in April of 2014, and upon the recommendation of its Compensation & Governance Committee(1), the Board of Directors decided yesterday to propose the reappointment for 4 years of the following Board members: Messrs. Henri de Castries, Norbert Dentressangle and Denis Duverne.

Assuming their mandates are renewed by the AGM, the Board of Directors confirmed its intention to re-appoint: * Henri de Castries as Chairman of the Board and Chief Executive Officer of

AXA; * Norbert Dentressangle as Vice-Chairman of the Board, acting as Lead

Independent Director; * Denis Duverne as Deputy Chief Executive Officer of AXA.

With this decision, the Board of Directors wishes to renew its full confidence in Henri de Castries, Denis Duverne and the Group's management team in their ability to deliver on Ambition AXA's objectives as well as strategically steer the AXA Group through the next phase of its development.

"I am thrilled and honored by the Board's renewed confidence. It is a privilege for Denis and myself to lead the Group in such exciting times for our business. Should the shareholders so decide, it is with pride and enthusiasm that we will continue to work with the extraordinary men and women that compose AXA to pursue its transformation in order to better serve our clients day in and day out" said Henri de Castries.

Biographies of the members of the Board of Directors: http://www.axa.com/en/press/biographies/board/

(1) Composed of four independent members, the Compensation & Governance Committee of the Board of Directors has, among other missions, to issue proposals on the appointments of the Company's Chairman & Chief Executive Officer, the Deputy Chief Executive Officer and the members of the Board of Directors and its Committees. More information about the Board of Directors: http://www.axa.com/en/governance/structure/board/

AXA - PRESS RELEASE

ABOUT THE AXA GROUP

The AXA Group is a worldwide leader in insurance and asset management, with 160,000 employees serving 102 million clients in 57 countries. In 2012, IFRS revenues amounted to Euro 90.1 billion and IFRS underlying earnings to Euro 4.3 billion. AXA had Euro 1,116 billion in assets under management as of December 31, 2012.

The AXA ordinary share is listed on compartment A of Euronext Paris under the ticker symbol CS (ISN FR 0000120628 - Bloomberg: CS FP - Reuters: AXAF.PA). AXA's American Depository Share is also quoted on the OTC QX platform under the ticker symbol AXAHY.

The AXA Group is included in the main international SRI indexes, such as Dow Jones Sustainability Index (DJSI) and FTSE4GOOD.

It is a founding member of the UN Environment Programme's Finance Initiative (UNEP FI) Principles for Sustainable Insurance and a signatory of the UN Principles for Responsible Investment.

THIS PRESS RELEASE IS AVAILABLE ON THE AXA GROUP WEBSITE www.axa.com

Investor Relations Mattieu Rouot: +33.1.40.75.46.85 Jennifer Lejeune: +33.1.40.75.39.27 Yael Beer-Gabel: +33.1.40.75.47.93 Florian Bezault: +33.1.40.75.59.17 Stéphanie Bonel: +33.1.40.75.48.15 Clémence Houssay: +33.1.40.75.73.22 Sulabh Kakkar: +33.1.40.75.48.91 Varvara Romanenco: +33.1.40.75.73.63

Individual Shareholder Relations +33.1.40.75.48.43

Media Relations Garance Wattez-Richard: +33.1.40.75.46.42 Guillaume Borie: +33.1.40.75.49.98 Hélène Caillet: +33.1.40.75.55.51

IMPORTANT LEGAL INFORMATION AND CAUTIONARY STATEMENTS CONCERNING FORWARD-LOOKING STATEMENTS

Certain statements contained herein are forward-looking statements including, but not limited to, statements that are predictions of or indicate future events, trends, plans or objectives. Undue reliance should not be placed on such statements because, by their nature, they are subject to known and unknown risks and uncertainties. Please refer to the section "Cautionary statements" in page 2 of AXA's Document de Référence for the year ended December 31, 2012, for a description of certain important factors, risks and uncertainties that may affect AXA's business. AXA undertakes no obligation to publicly update or revise any of these forward-looking statements, whether to reflect new information, future events or circumstances or otherwise.

The content and accuracy of news releases published on this site and/or distributed by PR Newswire or its partners are the sole responsibility of the originating company or organisation. Whilst every effort is made to ensure the accuracy of our services, such releases are not actively monitored or reviewed by PR Newswire or its partners and under no circumstances shall PR Newswire or its partners be liable for any loss or damage resulting from the use of such information. All information should be checked prior to publication.

-0- Aug/02/2013 07:30 GMT

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