ageas SA/NV — Board/Management Information 2008

Jul 10, 2008

Press release

Brussels / Utrecht, 10 July 2008

Fortis Board of Directors meeting on Friday 11 July

The Fortis Board of Directors will convene on Friday 11 July in Brussels.

During this meeting, the Board members will discuss in particular the public reaction - in Belgium and The Netherlands - on the announcement made on 26 June.

Fortis

Rue Royale 20 1000 Brussels Belgium

Archimedeslaan 6 3584 BA Utrecht The Netherlands

www.fortis.com

Fortis is an international provider of banking and insurance services to personal, business and institutional customers. We deliver a total package of financial products and services through our own high-performance channels and via intermediaries and other partners. Fortis ranks among Europe's top 20 financial institutions. Together with ABN AMRO, we have a presence in over 50 countries and a dedicated, professional workforce of more than 85,000. All this makes us a leader in financial services in Europe, a top 3 private banker and a top tier asset manager. More information is available at www.fortis.com.

Press Contacts: Brussels:	+32 (0)2 565 35 84	Utrecht:	+31 (0)30 226 32 19
Investor Relations: Brussels:	+32 (0)2 565 53 78	Utrecht:	+31 (0)30 226 65 66