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ageas SA/NV Board/Management Information 2006

Feb 17, 2006

3905_iss_2006-02-16_a0b9e3c6-a219-4701-be6f-8a2b427fac6e.pdf

Board/Management Information

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==> picture [196 x 63] intentionally omitted <==

Press release

Brussels/Utrecht, 16 February 2006

Appointment at MeesPierson Intertrust

Fortis

Bas Schreuders is appointed new C.E.O. of MeesPierson Intertrust as from 1 February 2006. Bas Schreuders ( 51, Dutch nationality, lawyer ) has spent most of his career in the Trust business. In 1997, he became General Manager of MeesPierson Luxembourg, Bank & Trust. In 2000, Bas gained responsibility over the Trust activities in the position of Managing Director, following the merger of various Fortis companies in Luxembourg. In 2004, Bas was appointed Managing Director of MeesPierson Intertrust in The Netherlands. He has been a member of the Executive Board of the MeesPierson Intertrust Group since 2002.

Rue Royale 20 1000 Brussels Belgium

Archimedeslaan 6 3584 BA Utrecht The Netherlands

Fortis is an international financial services provider engaged in banking and insurance. We offer our personal, business and institutional customers a comprehensive package of products and services through our own channels, in collaboration with intermediaries and through other distribution partners. With a market capitalisation of EUR 37.34 billion (31/01/2006), Fortis ranks among the twenty largest financial institutions in Europe. Our sound solvency position, our presence in 44 countries and our dedicated, professional workforce of 56,000 enable us to combine global strength with local flexibility and provide our clients with optimum support. More information is available on www.fortis.com

www.fortis.com

Press Contacts: Brussels: +32 (0) 2 565 35 84 Utrecht: +31 (0) 30 226 32 19 Investor Relations: Brussels : +32 (0) 2 510 53 91 Utrecht: +31 (0) 30 226 32 20