ageas SA/NV — AGM Information 2013

Mar 22, 2013

PRESS RELEASE

Brussels, 22 March 2013 - 17:40 (CET)

Regulated information - Ageas announces the Ordinary and Extraordinary General Meetings of Shareholders of ageas SA/NV

The Ordinary and Extraordinary General Meetings of Shareholders of ageas SA/NV will be held in UGC De Brouckère, Place de Brouckère 38 in Brussels on 24 April 2013 at 10:30 am.

With respect to these Meetings, the following documents will be published tomorrow on the Ageas website, www.ageas.com:

• the convening notice, including the agenda of the Ordinary and Extraordinary General Meetings;
• the proxy model;
• the special report by the Board of Directors of ageas SA/NV on the use and purpose of the authorized capital.

Shareholders will only be admitted to and will only be able to vote at the Meeting if, on the Record Date, they hold the number of shares for which they have indicated their intention to exercise their right to vote at the Meeting, irrespective of the number of shares they hold on the date of the Meeting.

This Record Date has been set at 10 April 2013 at midnight (CET). Shareholders wishing to attend the Meeting should declare their intentions no later than 18 April 2013.

An updated version of the Ageas Governance Charter will also be available on the Ageas website.

Any questions relating to these Meetings should be sent to info@ageas.com.

Ageas is an international insurance group with a heritage spanning more than 180 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, UK, Luxembourg, Italy, Portugal, Turkey, China, Malaysia, India and Thailand and has subsidiaries in France, Hong Kong and 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 has a strong presence as the fourth largest player in private car insurance and the over 50's market. Ageas employs more than 13,000 people and has annual inflows of more than EUR 21 billion.

EURONEXT BRUSSELS Ticker: AGS ISIN: BE0974264930

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