28 March 2014

The Ordinary and Extraordinary General Meetings of Shareholders of ageas SA/NV will be held on Wednesday 30 April 2014 at 10:30 at the National Theater in Brussels, Boulevard Emile Jacqmain
111-115.

With respect to these Meetings, the following documents are available on the website of Ageas:

  • the convening notice, including the agenda of the Meetings;

  • the proxy model;

  • the special report from the Board of Directors of ageas SA/NV on the use and purpose of the authorised capital.

Shareholders will only be admitted to and will only be able to vote at the Meetings if, on the Record Date, they hold the number of shares for which they have indicated their intention to exercise their right to vote at the Meetings, irrespective of the number of shares they hold on the date of the Meeting.

The Record Date has been set at 16 April 2014 at midnight (CET). Shareholders wishing to attend the Meetings should declare their intentions not later than 24 April 2014.

Any questions relating to these Meetings may be sent to general.meeting@ageas.com.

Ageas is an international insurance group with a heritage spanning 190 years. Ranked among the top 20 insurance companies in Europe, Ageas has chosen to concentrate its business activities in Europe and Asia, which together make up the largest share of the global insurance market. These are grouped around four segments: Belgium, United Kingdom, Continental Europe and Asia and served through a combination of wholly owned subsidiaries and partnerships with strong financial institutions and key distributors around the world. Ageas operates successful partnerships in Belgium, the UK, Luxembourg, Italy, Portugal, Turkey, China, Malaysia, India and Thailand and has subsidiaries in France, Hong Kong and the UK. Ageas is the market leader in Belgium for individual life and employee benefits, as well as a leading non-life player through AG Insurance. In the UK, Ageas is the second largest Motor insurer and has a strong presence in the growing over 50's market. Ageas employs more than 13,000 people in the consolidated entities and over 30,000 in the non-consolidated partnerships, and has annual inflows of more than EUR 23 billion.

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