AXA Announces Shareholders' Meeting Details and Dividend Proposal for 2024

AXA has scheduled its Ordinary and Extraordinary Shareholders' Meeting for April 23, 2024, at the Salle Pleyel, 252 rue du Faubourg Saint Honoré in Paris. The meeting, set to commence at 2:30 pm Paris time, aims to discuss several key agenda items, including a proposed dividend of €1.98 per share. Pending shareholder approval, the dividend distribution is planned for May 6, 2024, with an ex-dividend date of April 30, 2024.

Shareholders can find the Notice of Meeting, which includes the agenda, resolutions proposed by the Board of Directors, and participation and voting rights information, on AXA's official website. This document resides in the "Investors / Individual Shareholders / Shareholders' Meetings" section. Additionally, the shareholders’ Notice of Meeting and the 2023 Universal Registration Document, which contain information as stipulated in Article R.225-83 of the French Commercial Code, are accessible online under the “Investors / Earnings and Reports / Annual and Interim Reports” section.

AXA further informs stakeholders that other documents and information concerning the Shareholders’ Meeting will be available at AXA’s administrative offices in Paris la Défense. This step ensures adherence to applicable regulations, promoting transparency and shareholder engagement in the decision-making process.