ageas SA/NV

Declaration of Voting Results & Voting Rights Announcements • Jun 26, 2018

PRESS RELEASE

Brussels, 26 June 2018 – 17:40 (CET)

Ageas and BlackRock: Transparency notification

In accordance with the rules on financial transparency*, Blackrock has notified Ageas on 21 June 2018 that, on 20 June 2018, its shareholding stands at 5.19%.

Reason for the notification Acquisition or disposal of voting securities or voting rights

Notification by A parent undertaking or a controlling person

Persons subject to the notification requirement

BlackRock Financial Management, Inc. 55 East 52nd Street, New York, NY, 10055, U.S.A. BlackRock Fund Advisors 400 Howard Street, San Francisco, CA, 94105, U.S.A. BlackRock Institutional Trust Company, National Association 400 Howard Street, San Francisco, CA, 94105, U.S.A.

Date on which the threshold is crossed 20 June 2018

Threshold that is crossed (in %) 5 %

Denominator 203,022,199

REGULATED INFORMATION

EURONEXT BRUSSELS Ticker: AGS ISIN: BE0974264930

MEDIA CONTACT +32 (0)2 557 57 36

INVESTOR RELATIONS +32 (0)2 557 57 33

Ageas Rue du Marquis 1 1000 Brussels - Belgium www.ageas.com

@AgeasGroup

Notified details

financial

A) Voting rights	Previous notification	After the transaction
	# of voting rights		# of voting rights		% of voting rights
		Linked to	Not linked to	Linked to	Not linked to
Holders of voting rights		securities	the securities	securities	the securities
BlackRock, Inc.	0	0		0.00%
BlackRock (Netherlands) B.V.	30,766	30,766		0.02%
BlackRock (Singapore) Limited	12,814	12,814		0.01%
BlackRock Advisors (UK) Limited	1,915,775	1,856,872		0.91%
BlackRock Advisors, LLC	208,791	208,889		0.10%
BlackRock Asset Management Canada Limited	98,068	97,788		0.05%
BlackRock Asset Management Deutschland AG	423,831	423,831		0.21%
BlackRock Asset Management North Asia Limited	40,174	31,599		0.02%
BlackRock Financial Management, Inc.	65,635	63,749		0.03%
BlackRock Fund Advisors	3,097,053	3,086,723		1.52%
BlackRock Institutional Trust Company, National Association	2,883,746	2,880,564		1.42%
BlackRock International Limited	14,825	14,825		0.01%
BlackRock Investment Management (Australia) Limited	56,928	56,928		0.03%
BlackRock Investment Management (UK) Limited	661,715	535,225		0.26%
BlackRock Investment Management, LLC	402,199	307,000		0.15%
BlackRock Japan Co., Ltd	359,589	272,173		0.13%

	10,271,909	9,879,746	4.87%
	TOTAL	9,879,746	4.87%	0.00%
B) Equivalent

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	Securities Lent			363,597	0.18%	physical
(UK) Limited BlackRock Asset	Securities Lent			47,992	0.02%	physical
Management
Canada Limited
BlackRock	Securities Lent			68,451	0.03%	physical
Investment
Management (UK)
Limited
BlackRock Advisors	Contract For Difference			5,570	0.00%	cash
(UK) Limited
BlackRock Advisors,	Contract For Difference			5,029	0.00%	cash
LLC
BlackRock Institutional Trust	Contract For Difference			9,391	0.00%	cash
Company, National
Association
BlackRock	Contract For Difference			828	0.00%	cash
Investment
Management (UK)
Limited
BlackRock	Contract For Difference			165,292	0.08%	cash
Investment
Management, LLC
TOTAL			666,150	0.33%
Total A & B			# of voting rights		% of voting rights

10,545,896 5.19%

* article 14, paragraph 1 of the law of 2 May 2007 on disclosure of major holdings us provisions

Chain of controlled undertakings through which the holding is effectively held, if applicable

BlackRock, Inc. BlackRock Holdco 2, Inc. BlackRock Financial Management, Inc.

BlackRock International Holdings, Inc. BR Jersey International Holdings L.P. BlackRock (Singapore) Holdco Pte. Ltd. BlackRock HK Holdco Limited BlackRock Lux Finco S.a.r.l. BlackRock Trident Holding Company Limited BlackRock Japan Holdings GK BlackRock Japan Co., Ltd.

BlackRock, Inc. Trident Merger, LLC BlackRock Investment Management, LLC

BlackRock, Inc. BlackRock Holdco 2, Inc. BlackRock Financial Management, Inc. BlackRock International Holdings, Inc. BR Jersey International Holdings L.P. BlackRock Group Limited BlackRock Investment Management (UK) Limited

BlackRock, Inc. BlackRock Holdco 2, Inc. BlackRock Financial Management, Inc. BlackRock International Holdings, Inc. BR Jersey International Holdings L.P. BlackRock Australia Holdco Pty. Ltd. BlackRock Investment Management (Australia) Limited

BlackRock, Inc. BlackRock Holdco 2, Inc. BlackRock Financial Management, Inc. BlackRock International Holdings, Inc. BR Jersey International Holdings L.P. BlackRock Group Limited BlackRock International Limited

BlackRock, Inc. BlackRock Holdco 2, Inc. BlackRock Financial Management, Inc. BlackRock Holdco 4, LLC BlackRock Holdco 6, LLC BlackRock Delaware Holdings Inc. BlackRock Institutional Trust Company, National Association

BlackRock, Inc. BlackRock Holdco 2, Inc. BlackRock Financial Management, Inc. BlackRock Holdco 4, LLC BlackRock Holdco 6, LLC BlackRock Delaware Holdings Inc. BlackRock Fund Advisors

BlackRock, Inc. BlackRock Holdco 2, Inc. BlackRock Financial Management, Inc.

BlackRock, Inc.

BlackRock Holdco 2, Inc. BlackRock Financial Management, Inc. BlackRock International Holdings, Inc. BR Jersey International Holdings L.P. BlackRock (Singapore) Holdco Pte. Ltd. BlackRock HK Holdco Limited BlackRock Asset Management North Asia Limited

BlackRock, Inc.

BlackRock Holdco 2, Inc. BlackRock Financial Management, Inc. BlackRock International Holdings, Inc. BR Jersey International Holdings L.P. BlackRock Group Limited BlackRock Investment Management (UK) Limited BlackRock Asset Management Deutschland AG

BlackRock, Inc.

BlackRock Holdco 2, Inc. BlackRock Financial Management, Inc. BlackRock International Holdings, Inc. BR Jersey International Holdings L.P. BlackRock Holdco 3, LLC BlackRock Canada Holdings LP BlackRock Canada Holdings ULC BlackRock Asset Management Canada Limited

BlackRock, Inc. BlackRock Holdco 2, Inc. BlackRock Financial Management, Inc. BlackRock Capital Holdings, Inc. BlackRock Advisors, LLC

BlackRock, Inc.

BlackRock Holdco 2, Inc. BlackRock Financial Management, Inc. BlackRock International Holdings, Inc. BR Jersey International Holdings L.P. BlackRock Group Limited BlackRock Advisors (UK) Limited

BlackRock, Inc. BlackRock Holdco 2, Inc. BlackRock Financial Management, Inc. BlackRock International Holdings, Inc. BR Jersey International Holdings L.P. BlackRock (Singapore) Holdco Pte. Ltd. BlackRock (Singapore) Limited

BlackRock, Inc. BlackRock Holdco 2, Inc. BlackRock Financial Management, Inc. BlackRock International Holdings, Inc. BR Jersey International Holdings L.P. BlackRock Group Limited BlackRock (Netherlands) B.V.

Additional information

The disclosure obligation arose due to voting rights attached to shares for BlackRock, Inc going below 5%.

In accordance with the rules on financial transparency*, Blackrock has notified Ageas on 21 June 2018 that, on 19 June 2018, its shareholding stands at 5.36%.

Reason for the notification Acquisition or disposal of voting securities or voting rights

Notification by

A parent undertaking or a controlling person

Persons subject to the notification requirement

BlackRock, Inc.	55 East 52nd Street, New York, NY, 10055, U.S.A.
BlackRock (Netherlands) B.V.	Rembrandt Tower, 17th floor, Amstelplein, Amsterdam, Netherlands
BlackRock (Singapore) Limited	20 Anson Road #18-01, Singapore, 79912, Singapore
BlackRock Advisors (UK) Limited	12 Throgmorton Avenue, London, EC2N 2DL, U.K.
BlackRock Advisors, LLC	100 Bellevue Parkway, Wilmington, DE, 19809, U.S.A.
BlackRock Asset Management Canada Limited	161 Bay Street, Suite 2500, Toronto, Ontario, M5J 2S1, Canada
BlackRock Asset Management Deutschland AG	Max-Joseph-Straße 6, Munich, 80333, Germany
BlackRock Asset Management North Asia Limited	15/F, 16/F, 17/F Citibank Tower & 17/F ICBC Tower, 3 Garden Road, Central, Hong Kong
BlackRock Financial Management, Inc.	55 East 52nd Street, New York, NY, 10055, U.S.A.
BlackRock Fund Advisors	400 Howard Street, San Francisco, CA, 94105, U.S.A.
BlackRock Institutional Trust Company, National Association	400 Howard Street, San Francisco, CA, 94105, U.S.A.
BlackRock International Limited	Exchange Place One, 1 Semple Street, Edinburgh, EH3 8BL, U.K.
BlackRock Investment Management (Australia) Limited	Level 37, Chifley Tower, 2 Chifley Square, Sydney NSW 2000 Australia
BlackRock Investment Management (UK) Limited	12 Throgmorton Avenue, London, EC2N 2DL, U.K.
BlackRock Investment Management, LLC	1 University Square Drive, Princeton, NJ, 8540, U.S.A.
BlackRock Japan Co., Ltd.	1-8-3 Marunouchi Chiyoda-ku, Trust Tower Main, Tokyo, 100-8217, Japan

Date on which the threshold is crossed 19 June 2018

Threshold that is crossed (in %) 5 %

Denominator 203,022,199

Notified details

A) Voting rights	Previous notification		After the transaction
	# of voting rights	# of voting rights		% of voting rights
		Linked to	Not	Linked to	Not
Holders of voting rights		securities	linked to the securities securities		linked to the securities
BlackRock, Inc.	0	0		0.00%
BlackRock (Netherlands) B.V.	30,766	30,766		0.02%
BlackRock (Singapore) Limited	12,814	12,814		0.01%
BlackRock Advisors (UK) Limited	1,770,998	1,915,775		0.94%
BlackRock Advisors, LLC	173,625	208,791		0.10%
BlackRock Asset Management Canada Limited	100,495	98,068		0.05%
BlackRock Asset Management Deutschland AG	423,831	423,831		0.21%
BlackRock Asset Management North Asia Limited	30,742	40,174		0.02%
BlackRock Financial Management, Inc.	35,200	65,635		0.03%
BlackRock Fund Advisors	3,153,496	3,097,053		1.53%
BlackRock Institutional Trust Company, National Association	2,878,867	2,883,746		1.42%
BlackRock International Limited	10,594	14,825		0.01%
BlackRock Investment Management (Australia) Limited	56,928	56,928		0.03%
BlackRock Investment Management (UK) Limited	637,730	661,715		0.33%
BlackRock Investment Management, LLC	296,855	402,199		0.20%
BlackRock Japan Co., Ltd.	269,840	359,589		0.18%
	9,882,781	10,271,909		5.06%
	TOTAL	10,271,909		5.06%	0.00%
B) Equivalent financial instruments	After the transaction

Holders of equivalent financial	Type of financial instrument		Expiration date	Exercise period or date	# of voting rights that may be acquired if the instrument	% of voting rights	Settlement
instruments					is exercised
BlackRock Advisors (UK) Limited	Securities Lent				374,433	0.18%	physical
BlackRock Asset Management Canada Limited	Securities Lent				47,992	0.02%	physical
BlackRock Advisors (UK) Limited	Contract Difference	For			5,570	0.00%	cash
BlackRock Advisors, LLC	Contract Difference	For			2,246	0.00%	cash
BlackRock Institutional Trust Company, National Association	Contract Difference	For			9,391	0.00%	cash
BlackRock Investment Management (UK) Limited	Contract Difference	For			828	0.00%	cash
BlackRock Investment Management, LLC	Contract Difference	For			165,292	0.08%	cash
	TOTAL				258,917	0.13%
Total A & B				# of voting rights
				10,877,661		5.36%

* article 14, paragraph 1 of the law of 2 May 2007 on disclosure of major holdings us provisions

Chain of controlled undertakings through which the holding is effectively held, if applicable

BlackRock, Inc. BlackRock Holdco 2, Inc. BlackRock Financial Management, Inc. BlackRock International Holdings, Inc. BR Jersey International Holdings L.P. BlackRock (Singapore) Holdco Pte. Ltd. BlackRock HK Holdco Limited BlackRock Lux Finco S.a.r.l. BlackRock Trident Holding Company Limited BlackRock Japan Holdings GK BlackRock Japan Co., Ltd.

BlackRock, Inc. Trident Merger, LLC BlackRock Investment Management, LLC

BlackRock, Inc. BlackRock Holdco 2, Inc. BlackRock Financial Management, Inc. BlackRock International Holdings, Inc. BR Jersey International Holdings L.P. BlackRock Group Limited BlackRock Investment Management (UK) Limited

BlackRock, Inc. BlackRock Holdco 2, Inc. BlackRock Financial Management, Inc. BlackRock International Holdings, Inc. BR Jersey International Holdings L.P. BlackRock Australia Holdco Pty. Ltd. BlackRock Investment Management (Australia) Limited

BlackRock, Inc. BlackRock Holdco 2, Inc. BlackRock Financial Management, Inc. BlackRock International Holdings, Inc. BR Jersey International Holdings L.P. BlackRock Group Limited BlackRock International Limited

BlackRock, Inc. BlackRock Holdco 2, Inc. BlackRock Financial Management, Inc. BlackRock Holdco 4, LLC BlackRock Holdco 6, LLC BlackRock Delaware Holdings Inc. BlackRock Institutional Trust Company, National Association

BlackRock, Inc. BlackRock Holdco 2, Inc. BlackRock Financial Management, Inc. BlackRock Holdco 4, LLC BlackRock Holdco 6, LLC

BlackRock Delaware Holdings Inc. BlackRock Fund Advisors

BlackRock, Inc. BlackRock Holdco 2, Inc. BlackRock Financial Management, Inc.

BlackRock, Inc.

BlackRock Holdco 2, Inc. BlackRock Financial Management, Inc. BlackRock International Holdings, Inc. BR Jersey International Holdings L.P. BlackRock (Singapore) Holdco Pte. Ltd. BlackRock HK Holdco Limited BlackRock Asset Management North Asia Limited

BlackRock, Inc. BlackRock Holdco 2, Inc. BlackRock Financial Management, Inc. BlackRock International Holdings, Inc. BR Jersey International Holdings L.P. BlackRock Group Limited BlackRock Investment Management (UK) Limited BlackRock Asset Management Deutschland AG

BlackRock, Inc. BlackRock Holdco 2, Inc. BlackRock Financial Management, Inc. BlackRock International Holdings, Inc. BR Jersey International Holdings L.P. BlackRock Holdco 3, LLC BlackRock Canada Holdings LP BlackRock Canada Holdings ULC BlackRock Asset Management Canada Limited

BlackRock, Inc. BlackRock Holdco 2, Inc. BlackRock Financial Management, Inc. BlackRock Capital Holdings, Inc. BlackRock Advisors, LLC

BlackRock, Inc. BlackRock Holdco 2, Inc. BlackRock Financial Management, Inc. BlackRock International Holdings, Inc. BR Jersey International Holdings L.P. BlackRock Group Limited BlackRock Advisors (UK) Limited

BlackRock, Inc. BlackRock Holdco 2, Inc. BlackRock Financial Management, Inc. BlackRock International Holdings, Inc. BR Jersey International Holdings L.P.

BlackRock (Singapore) Holdco Pte. Ltd. BlackRock (Singapore) Limited

BlackRock, Inc. BlackRock Holdco 2, Inc. BlackRock Financial Management, Inc. BlackRock International Holdings, Inc. BR Jersey International Holdings L.P. BlackRock Group Limited BlackRock (Netherlands) B.V. BlackRock, Inc.

Additional information

The disclosure obligation arose due to voting rights attached to shares for BlackRock, Inc going above 5%.

This press release and the notifications received by Ageas are available on the website.

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, Portugal, Turkey, China, Malaysia, India, Thailand, Vietnam, Laos, Cambodia, Singapore, 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 50,000 people and reported annual inflows close to EUR 34 billion in 2017 (all figures at 100%).