ageas SA/NV — Board/Management Information 2016

Apr 19, 2016

PRESS RELEASE

Brussels, 19 April 2016 - 08:15 (CET)

Regulated information - Ageas announces resignation of Board Director Davina Bruckner

Ageas announces that Davina Bruckner has decided to step down as a Director of ageas SA/NV with effect from the 16th April 2016 for personal reasons.

Mrs Bruckner was appointed as Non-Executive Director on 30 April 2014 succeeding her late father Ronny Bruckner who was a Director from 2011-2014. She was also a Member of the Audit Committee.

Announcing her resignation Jozef De Mey, Chairman of ageas SA/NV said: "Davina has been a valued member of our Board and we are grateful for the contribution Davina has made over the past two years. We wish her well in the future."

Ageas is a listed international insurance Group with a heritage spanning 190 years. It offers Retail and Business customers Life and Non-Life insurance products designed to suit their specific needs, today and tomorrow. As one of Europe's larger insurance companies, Ageas concentrates its activities in Europe and Asia, which together make up the major part of the global insurance market. It operates successful insurance businesses in Belgium, the UK, Luxembourg, France, Italy, Portugal, Turkey, China, Malaysia, India, Thailand, Vietnam and the Philippines through a combination of wholly owned subsidiaries and long term partnerships with strong financial institutions and key distributors.

Ageas ranks among the market leaders in the countries in which it operates. It represents a staff force of over 40,000 people and reported annual inflows close to EUR 30 billion in 2015 (all figures at 100%).

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