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2016-05-19

Coface SA : Combined Shareholders' Meeting of May 19th 2016 adopted all the proposed resolutions

Paris, May 19th, 2016

COFACE SA: Combined Shareholders' Meeting of May 19th2016 adopted all the
proposed resolutions

The Combined Shareholders' General Meeting of Coface SA was held on May 19th
2016 at the company's headquarters in Bois Colombes, and it was chaired by
Mr. Laurent Mignon, Chairman of the Board of Directors.
All the proposed resolutions were adopted by Coface SA's shareholders by a
large majority, including the payment of a dividend of €0.48 per share for
the 2015 financial year. The coupon date is set at May 25th2016 and the
dividend will be paid on May 27th2016.
All documents related to this meeting are available on COFACE SA institutional
website (www.coface.com) and more precisely under "Investors/General
Assembly". The resolution voting results are on line
at:http://www.coface.com/Investors/General-Assembly

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| CONTACTS |
| MEDIA ANALYSTS / INVESTORS |
| |
| |
| |
| |
|Monica COULL Nicolas ANDRIOPOULOS |
|T. +33 (0)1 49 02 25 01 Cécile COMBEAU |
|monica.coull@coface.com T. +33 (0)1 49 02 22 94 |
| investors@coface.com |
| |
| |
| |
|Maria KRELLENSTEIN |
|T. +33 (0)1 49 02 16 29 |
|maria.krellenstein@coface.com |
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FINANCIAL CALENDAR 2016

July 27th2016: publication of H1-2016 results

September 22nd2016: Investors' Day

November 3rd2016: publication of 9M-2016 results

FINANCIAL INFORMATION

This press release, as well as Coface SA's integral regulatory information
can be found on the Group's website:http://www.coface.com/Investors

About Coface

The Coface Group, a worldwide leader in credit insurance, offers companies
around the globe solutions to protect them against the risk of financial
default of their clients, both on the domestic market and for export. In
2015, the Group, supported by its ~4,500 staff, posted a consolidated
turnover of €1.490 billion. Present directly or indirectly in 100 countries,
it secures transactions of 40,000 companies in more than 200 countries. Each
quarter, Coface publishes its assessments of country risk for 160 countries,
based on its unique knowledge of companies' payment behaviour and on the
expertise of its 340 underwriters located close to clients and their debtors.
In France, Coface manages export public guarantees on behalf of the French
State.
www.coface.com

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Coface SA. is listed on Euronext Paris - Compartment A

ISIN: FR0010667147 / Ticker: COFA

COFACE SA Combined Shareholders' Meeting adopted all resolutions
http://hugin.info/161449/R/2014042/746558.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Coface SA via Globenewswire

HUG#2014042

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