ageas SA/NV organises Extraordinary General Meeting of Shareholders

ageas SA/NV is organising an Extraordinary General Meeting of Shareholders in its headquarters, rue du Marquis 1, 1000 Brussels on 19 April 2018 at 10:30am.

Ageas published the following documents in relation to this Extraordinary General Meeting on its website, www.ageas.com:

• the convening notice, together with the agenda;
• a specimen proxy form;
• the special Board of Directors reports in accordance with Article 559 and Article 604 of the Belgian Companies Code;
• the report of the auditor on the statement of assets and liabilities in accordance with Article 559 of the Belgian Companies Code.

It is Ageas's experience that a first called Extraordinary General Meeting of Shareholders does not attain the required 50% capital representation attendance quorum. Therefore this Meeting will likely not be able to make valid decisions. In the case the attendance quorum for this meeting would not be met, Ageas will publish on Friday 13 April 2018, an invitation to a second Extraordinary General Meeting of Shareholders together with the invitation to the Ordinary General Meetings of Shareholders of ageas SA/NV, both meetings to be held on Wednesday 16 May 2018 at the National Theatre in Brussels.

Any questions relating to this Meeting may be sent to [email protected].