Regulated information, Leuven, 30 September 2014 (17.40 hrs CET)

Convocation of the Ordinary and Extraordinary General Meeting of Shareholders and publication of the
Annual report

KBC Ancora invites its shareholders at the Ordinary and Extraordinary General Meeting of Shareholders which will be held on Friday 31 October 2014. All relevant information, including the convocation with the agenda's and the Annual Report 2013/2014, is available via the website: www.kbcancora.be:
http://www.kbcancora.be, under the heading 'General Meeting of Shareholders'.

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KBC Ancora is a listed company which holds 18.6 % of the shares in KBC Group and which together with Cera, MRBB and the Other Permanent Shareholders ensures the shareholder stability and further development of the KBC group. As core shareholders of KBC Group, they have to this end signed a shareholder agreement.

Financial calendar:
31 October 2014         Annual General Meeting of Shareholders
30 January 2015         Interim financial report (1H)
28 August 2015           Annual press release for the financial year 2014/2015

This press release is available in Dutch, French and English on the website www.kbcancora.be:
http://www.kbcancora.be/.

                                                                  End of press release

press release (PDF):
http://hugin.info/133914/R/1859561/651638.pdf


This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: KBC Ancora via Globenewswire
HUG#1859561