AGEAS/NV : Regulated information - 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 2 April 2015 at 10:30am.

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

• the convening notice, together with the agenda;
• a specimen proxy form;
• the special Board of Directors report.

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. Ageas will publish official information about the outcome of the first Extraordinary General Meeting of Shareholders on 28 March 2015 together with an invitation to the Ordinary and Extraordinary General Meetings of Shareholders of ageas SA/NV to be held on Wednesday 29 April 2015 at the National Theatre in Brussels.

Any questions relating to this Meeting may be sent to general.meeting@ageas.com:
mailto: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 sixth largest Non-Life insurer with a number 3 position in cars insured and has a strong presence in the 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 25 billion.