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2015-03-25

SCOR: Combined Shareholders' Meeting of 30 April 2015

Press Release

25 March 2015 - N°11
Contact details

Marie-Laurence Bouchon

Group Head of Communications
+33 (0)1 58 44 76 10

mbouchon@scor.com

Bertrand Bougon

Head of Investor Relations
&Rating Agencies
+33 (0)1 58 44 71 68

bbougon@scor.com

www.scor.com

Twitter: @SCOR_SE

Combined Shareholders' Meeting of 30 April 2015

The shareholders of SCOR SE are hereby informed that the annual ordinary and
extraordinary Shareholders' Meeting will take place at 10:00 on Thursday 30
April 2015 at the Group's headquarters:

5, avenue Kléber
75795 Paris cedex 16

The corresponding notice of meeting is published in theBulletin des Annonces
Légales Obligatoires
of 25 March 2015 and contains the agenda and the draft text of the resolutions
due to be submitted to a shareholder vote.

Holders of bearer shares should ask their financial intermediaries for proxy
and distance voting forms. Holders of registered shares will receive these
forms with their convening notice.

Information relating to this Meeting may be consulted on SCOR's website at
www.scor.com under the "Investors/General Meetings"
section.

Shareholders may also obtain the preparatory documents for the Meeting within
the legally authorised period from SCOR's website or on request from the
Investor Relations department (investorrelations@scor.com).

The proposed dividend for 2014 is EUR 1.40 per share, fully payable in cash.
Subject to the approval of the Meeting, the ex-dividend date will be set at 5
May 2015 and the dividend will be paid on
7 May 2015.

*

* ***** *

Forward-looking statements

SCOR does not communicate "profit forecasts" in the sense of Article 2 of (EC)
Regulation n°809/2004 of the European Commission. Thus, any forward-.looking
statements contained in this communication should not be held as
corresponding to such profit forecasts. Information in this communication may
include "forward-looking statements", including but not limited to statements
that are predictions of or indicate future events, trends, plans or
objectives, based on certain assumptions and include any statement which does
not directly relate to a historical fact or current fact. Forward-looking
statements are typically identified by words or phrases such as, without
limitation, "anticipate", "assume", "believe", "continue", "estimate",
"expect", "foresee", "intend", "may increase" and "may fluctuate" and similar
expressions or by future or conditional verbs such as, without limitations,
"will", "should", "would" and "could." Undue reliance should not be placed on
such statements, because, by their nature, they are subject to known and
unknown risks, uncertainties and other factors, which may cause actual
results, on the one hand, to differ from any results expressed or implied by
the present communication, on the other hand.
Please refer to SCOR's Document de référence filed with the AMF on 20 March
2015 under number D.15-0181 (the "Document de référence"), for a description
of certain important factors, risks and uncertainties that may affect the
business of the SCOR Group. As a result of the extreme and unprecedented
volatility and disruption of the current global financial crisis, SCOR is
exposed to significant financial, capital market and other risks, including
movements in interest rates, credit spreads, equity prices, and currency
movements, changes in rating agency policies or practices, and the lowering
or loss of financial strength or other ratings.
The Group's financial information is prepared on the basis of IFRS and
interpretations issued and approved by the European Union. This financial
information does not constitute a set of financial statements for an interim
period as defined by IAS 34 "Interim Financial Reporting".

SCOR Press Release
http://hugin.info/143549/R/1905977/678426.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: Scor via Globenewswire

HUG#1905977

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