Coface SA : Combined Shareholder's Meeting May 17th 2017 at 9.00am

Paris, April 12^th, 2017 - 17h40

COFACE SA: Combined Shareholder's Meeting May 17^th 2017 at 9.00am

Coface SA's shareholders are hereby informed that the Combined Shareholder's Meeting will be held on Wednesday, May 17^th, 2017 at 9:00am at the Group's headquarters and registered office:

1 Place Costes et Bellonte
92270 Bois-Colombes, France

The corresponding notice of meeting serving as convocation containing the agenda and draft resolutions was published in the Bulletin des Annonces Légales Obligatoires (French Bulletin of Mandatory Legal Notices - BALO) No.44 on April 12th, 2017 (announcement No.1701019).

Shareholders may attend the meeting regardless of the number of shares they own:
· Holders of bearer-form shares shall submit a request to their financial inter-mediates in order to obtain the necessary forms (proxy and distance voting).
· Holders of registered-form shares will receive these forms directly with their convening notice.

All documents that must be disclosed for this meeting can be found on COFACE SA institutional website (www.coface.com) and more precisely under "Investors/General Assembly" (http://www.coface.com/Investors/General-Assembly).

FINANCIAL CALENDAR 2017 (subject to change)
Q1-2017 results: 26 April 2017, after market close
Annual General Meeting: 17 May 2017
H1-2017 results: 28 July 2017, before market opening
9M-2017 results: 25 October 2017, after market close

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