AXA : Meeting of the Board of Directors in respect of AXA’s 2020 Shareholders’ Meeting

Paris, April 3, 2020

Meeting of the Board of Directors in respect of AXA's 2020 Shareholders' Meeting

Following the statement issued by theEuropean Insurance and Occupational Pensions Authority ("EIOPA") on April 2, 2020 relating to dividend distributions during the Covid-19 pandemic, the Chairman of AXA's Board of Directors convened an extraordinary meeting of the Board of Directors this afternoon to consider EIOPA's recommendations. At that meeting, the Board of Directors decided to p ostpone AXA's Shareholders' Meeting from the initial scheduled date of April 30, 2020 to June 30, 2020, to allow time for discussion with the European, French and other insurance regulators.

The agenda and the draft resolutions for the meeting (unchanged from those previously published) are available on AXA's website at the following address: https://www.axa.com/en/investor/shareholders-meetings.

ABOUT THE AXA GROUP	FOR MORE INFORMATION:
The AXA Group is a worldwide leader in insurance and asset management, with 160,000 empl oyees	Investor Relations:	+33.1.40.75.48.42
serving 108 million clients in 57 countries. In 2019, IFRS revenues amounted to Euro 103.5 billion and	Andrew Wallace-Barnett:	+33.1.40.75.46.85
underlying earnings to Euro 6.5 billion. AXA had Euro 969 billion in assets under managemen t as of	François Boissin:	+33.1.40.75.39.82
December 31, 2019.	Aayush Poddar:	+33.1.40.75.59.17
The AXA ordinary share is listed on compartment A of Euronext Paris under the ticker symbol CS	Mikaël Malaganne:	+33.1.40.75.73.07
(ISN FR 0000120628 - Bloomberg: CS FP - Reuters: AXAF.PA). AXA's American Depository Share is	Mathias Schvallinger:	+33.1.40.75.39.20
also quoted on the OTC QX platform under the ticker symbol AXAHY.	Alix Sicaud:	+33.1.40.75.56.66
The AXA Group is included in the main international SRI indexes, such as Dow Jones Sustainability
Index (DJSI) and FTSE4GOOD.	Individual Shareholder Relations:
It is a founding member of the UN Environment Programme's Finance Initiative (UNEP FI) Principles	+33.1.40.75.48.43
for Sustainable Insurance and a signatory of the UN Principles for Responsible Investment.
This press release and the regulated information made public by AXA pursuant to article L. 451-1-2 of	Media Relations:	+33.1.40.75.46.74
the French Monetary and Financial Code and articles 222-1 et seq. of the Autorité des marchés	Julien Parot:	+33.1.40.75.59.80
financiers' General Regulation are available on the AXA Group website (axa.com).	Farah El Mamoune:	+33.1.40.75.46.68
	Jonathan Deslandes:	+33.1.40.75.97.24
THIS PRESS RELEASE IS AVAILABLE ON THE AXA GROUP WEBSITE axa.com	Sarah Andersen:	+33.1.40.75.71.97

Corporate Responsibility strategy: axa.com/en/about-us/strategy-commitments

SRI ratings: axa.com/en/investor/sri-ratings-ethical-indexes

IMPORTANT LEGAL INFORMATION AND CAUTIONARY STATEMENTS CONCERNING FORWARD-LOOKING STATEMENTS

Certain statements contained herein may be 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, the y are subject to known and unknown risks and uncertainties and can be affected by other factors that could cause AXA's actual resul ts to differ materially from those expressed or implied in the forward-looking statements. Please refer to Part 4 - "Risk factors and risk management" of AXA's Universal Registration Document for the year ended December 31, 2019, for a description of certain important factors, risks and uncertainties that may affect AXA's business, and/or results of operations. 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, except as part of applicable regulatory or legal obligations.

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