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KBC Groupe NV

Declaration of Voting Results & Voting Rights Announcements Sep 18, 2018

3968_mrq_2018-09-18_b67ec144-140a-442b-b954-812a0ac021ed.pdf

Declaration of Voting Results & Voting Rights Announcements

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Press release Outside trading hours – Regulated information*

Brussels, 18 August 2018, 8h00 CEST

Publication of transparency notification(s) received by KBC Group NV

(art. 14, 1 st section of the Act of 2 May 2007 concerning the disclosure of significant participations)

Summary of the notification(s)

KBC Group NV has received a transparency notification dd. 12 September 2018, which states that FMR LLC has crossed the reporting threshold of 3% (voting rights) upwards.

Content of the notification(s)

The notification(s) contain(s) following information:

  • Reason for the notification(s): acquisition or disposal of voting securities or voting rights
  • Notification(s) by: FMR LLC
  • Persons subject to the notification requirement: see annex 1
  • Date(s) on which the threshold is crossed: 6 September 2018
  • Threshold that is crossed: 3% (KBC Group's Articles of Association set a notification threshold of 3% of the total number of voting rights. In addition, the legal thresholds of 5% or any multiple thereof also apply)
  • Denominator (number of shares KBC Group NV): 415 897 567
  • Notified details: see annex 1
  • Chain of controlled undertakings through which the holding is effectively held: See "11: Full chain of controlled undertakings through which the holding is effectively held" in the PDF-file on www.kbc.com (see below).
  • The relevant notification(s) is (are) available at www.kbc.com > Investor relations > Shareholder information > Shareholder structure.

For more information, please contact:

Kurt De Baenst, General Manager, Investor Relations, KBC Group E-mail: [email protected]

Viviane Huybrecht, General Manager, Corporate Communication/Spokesperson, KBC Group E-mail: [email protected]

* This press release contains information provided in compliance with European transparency legislation for listed companies. KBC Group NV is listed at NYSE Brussels.

KBC Group NV Havenlaan 2 – 1080 Brussels Viviane Huybrecht General Manager, Corporate Communication/ Spokesperson Tel. + 32 2 429 85 45

Press Office Tel. + 32 2 429 65 01 Tel. + 32 2 429 29 15 Fax + 32 2 429 81 60 E-mail:[email protected] KBC press releases are available at www.kbc.com or can be obtained by sending an e-mail to [email protected]

Check this document's authenticity at www.kbc.com/en/authenticity .

Follow us on www.twitter.com/kbc_group

Annex Notification dd. 12 September 2018

A) Voting rights Previous notification After the transaction
# of voting rights # of voting rights % of voting rights
Holders of voting rights Linked to securities Not linked to the
securities
Linked to
securities
Not linked to the
securities
FMR LLC 0 0.00%
CROSBY ADVISORS LLC 30,365 0.01%
FIAM LLC 515,544 0.12%
Fidelity Institutional Asset Management
Trust Company
906,099 0.22%
FMR CO., INC 9,278,184 2.23%
FMR INVESTMENT MANAGEMENT
(UK) LIMITED
1,801,598 0.43%
STRATEGIC ADVISERS LLC 27 0.00%
Subtotal 12,531,817 3.01%
TOTAL 12,531,817 $\bf{0}$ 3.01% 0.00%
B) Equivalent financial instruments After the transaction
Holders of equivalent
financial instruments
Type of financial instrument Expiration date Exercise period or
date
# of voting rights
that may be
acquired if the
instrument is
exercised
% of voting rights Settlement
TOTAL 0.00%
TOTAL (A & B) # of voting rights % of voting rights
CALCULATE 12,531,817 3.01%

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