KBC : Notification for bondholders and shareholders of KBC Group NV and bondholders of KBC Bank NV

04/03/2012| 02:10am US/Eastern

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Regulated information* - 3 April 2012 (before trading hours)

Please be informed that following documents are available on www.kbc.com:
http://www.kbc.com/:

KBC Group
(www.kbc.com>corporate governance>general meeting)

• 2011 annual report
• Agenda/convening notice (also attached in PDF) and other information in relation to the General Meeting of Shareholders dd. 3 May 2012 (proxy form, company annual accounts etc.)

KBC Bank
(www.kbc.com>investor relations>financial information on KBC Bank)

• 2011 annual report
• Agenda/convening notice (also attached in PDF) and other information in relation to the General Meeting of Shareholders dd. 25 April 2012

Note:
KBC Group is an integrated bancassurance group, catering mainly for retail, SME and mid-cap customers. KBC Group has two main subsidiaries, being KBC Bank and KBC Insurance. More information on KBC Group is available on www.kbc.com.

In a few weeks, the document entitled 'Jaarlijkse informatie van KBC Groep NV' (list of information published by KBC Group in the last 12 months) will also be published on www.kbc.om.

* This news item contains information that is subject to the transparency regulations for listed companies.

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