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KBC Groupe NV

Declaration of Voting Results & Voting Rights Announcements Apr 25, 2018

3968_mrq_2018-04-25_8424d280-95bb-4c0f-a855-178112d29324.pdf

Declaration of Voting Results & Voting Rights Announcements

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Press release Outside trading hours – Regulated information*

Brussels, 25 April 2018, 08 h 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. 19 April 2018, which states that BlackRock Inc. has crossed the reporting threshold of 5% (voting rights, excluding equivalent financial instruments) 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: BlackRock Inc.
  • Persons subject to the notification requirement: see annex 1
  • Date(s) on which the threshold is crossed: 18 April 2018
  • Threshold that is crossed: 5% (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): 418 597 567
  • 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 1

Notification dd. 19 April 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
BlackRock, Inc. 0 0 0,00%
BlackRock (Netherlands) B.V. 39.119 39.119 0,01%
BlackRock (Singapore) Limited 10.735 10.735 0,00%
BlackRock Advisors (UK) Limited 1.512.530 1.381.384 0,33%
BlackRock Advisors, LLC 326.764 326.504 0,08%
BlackRock Asset Management
Canada Limited
134.435 140.628 0,03%
BlackRock Asset Management
Deutschland AG
1.796.704 1.796.704 0,43%
BlackRock Asset Management North
Asia Limited
1.853 1.853 0,00%
BlackRock Financial Management,
Inc.
151.209 143.297 0,03%
BlackRock Fund Advisors 4.034.381 4.045.649 0,97%
BlackRock Institutional Trust
Company, National Association
4.206.885 4.205.805 1,00%
BlackRock International Limited 141.575 141.575 0,03%
BlackRock Investment Management
(Australia) Limited
90.561 90.561 0,02%
BlackRock Investment Management
(UK) Limited
7.471.131 7.717.917 1,84%
BlackRock Investment Management,
LLC
552.195 552.362 0,13%
BlackRock Japan Co., Ltd. 347.890 362.409 0,09%
Subtotal 20.817.967 20.956.502 5,01%
TOTAL 20.956.502 0 5,01% 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
BlackRock Advisors (UK) Limited Securities Lent 257.585 0,06% physical
BlackRock Investment Management
(UK) Limited
Securities Lent 301.045 0,07% physical
BlackRock Advisors (UK) Limited Contract For Difference 1.794 0,00% cash
BlackRock Advisors, LLC Contract For Difference 42.894 0,01% cash
BlackRock Financial Management,
Inc.
Contract For Difference 4.292 0,00% cash
BlackRock Institutional Trust
Company, National Association
Contract For Difference 220.552 0,05% cash
BlackRock International Limited Contract For Difference 960 0,00% cash
BlackRock Investment Management
(UK) Limited
Contract For Difference 29.328 0,01% cash
BlackRock Investment Management,
LLC
Contract For Difference 39.926 0,01% cash
BlackRock Investment Management,
LLC
Depository Receipt 1.910 0,00%
TOTAL 900.286 0,22%
TOTAL (A & B) # of voting rights % of voting rights
CALCULATE 21.856.788 5,22%

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