ageas SA/NV

Declaration of Voting Results & Voting Rights Announcements • Jun 22, 2018

PRESS RELEASE

Brussels, 21 June 2018 – 17:40 (CET)

Ageas and BlackRock: Transparency notification

In accordance with the rules on financial transparency*, Blackrock has notified Ageas on 19 June 2018 that, on 18 June 2018, its shareholding stands at 5.17%.

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 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 18 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

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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	1,530,208	1,770,998		0.87%
BlackRock Advisors, LLC	173,625	173,625		0.09%
BlackRock Asset Management Canada Limited	100,495	100,495		0.05%
BlackRock Asset Management Deutschland AG	423,831	423,831		0.21%
BlackRock Asset Management North Asia Limited	30,946	30,742		0.02%
BlackRock Financial Management, Inc.	35,148	35,200		0.02%
BlackRock Fund Advisors	3,155,747	3,153,496		1.55%
BlackRock Institutional Trust Company, National Association	2,878,867	2,878,867		1.42%
BlackRock International Limited	10,594	10,594		0.01%
BlackRock Investment Management (Australia) Limited	56,928	56,928		0.03%
BlackRock Investment Management (UK) Limited	972,062	637,730		0.31%
BlackRock Investment Management, LLC	296,109	296,855		0.15%
BlackRock Japan Co., Ltd.	469,244	269,840		0.13%
	10,177,384	9,882,781		4.87%

	TOTAL	9,882,781	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 (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 For Difference			5,570		0.00%	cash
BlackRock Advisors, LLC	Contract For Difference			2,246		0.00%	cash
BlackRock	Contract For Difference			9,391		0.00%
Institutional Trust Company, National Association							cash
BlackRock	Contract For Difference			828		0.00%
Investment
Management (UK) Limited							cash
BlackRock	Contract For Difference			165,292		0.08%
Investment							cash
Management, LLC
	TOTAL			605,752		0.30%
	Total A & B		# of voting rights			% of voting rights

10,488,533 5.17%

* 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 18 June 2018 that, on 15 June 2018, its shareholding stands at 5.27%.

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 15 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 Linked to		Not linked to	Linked to	% of voting rights Not linked to
Holders of voting rights						securities		the securities	securities	the securities
BlackRock, Inc. BlackRock (Netherlands) B.V.				0 30,766		0 30,766			0.00% 0.02%
BlackRock (Singapore) Limited				11,536		12,814			0.01%
BlackRock Advisors (UK) Limited				1,465,098		1,530,208			0.75%
BlackRock Advisors, LLC				173,625		173,625			0.09%
BlackRock Asset Management Canada Limited				100,050		100,495			0.05%
BlackRock Asset Management Deutschland AG BlackRock Asset Management North Asia Limited				422,964 23,142		423,831 30,946			0.21% 0.02%
BlackRock Financial Management, Inc.				31,401		35,148			0.02%
BlackRock Fund Advisors				3,173,876		3,155,747			1.55%
	BlackRock Institutional Trust Company, National Association			2,916,714		2,878,867			1.42%
BlackRock International Limited				10,594		10,594			0.01%
BlackRock Investment Management (UK) Limited	BlackRock Investment Management (Australia) Limited			56,928 515,245		56,928 972,062			0.03% 0.48%
BlackRock Investment Management, LLC				204,525		296,109			0.15%
BlackRock Japan Co., Ltd.				596,157		469,244			0.23%
				9,732,621		10,177,384			5.01%
			TOTAL			10,177,384			5.01%	0.00%
B) Equivalent financial instruments							After the transaction
	Type of financial		Expiration	Exercise period		# of voting		% of voting rights		Settlement
Holders of	instrument	date		or date		rights that may
equivalent financial						be acquired if
instruments						the instrument
						is exercised
BlackRock Advisors (UK) Limited	Securities Lent					299,853		0.15%		physical
BlackRock Asset	Securities Lent
Management						47,992		0.02%		physical
Canada Limited
BlackRock Advisors	Contract For Difference
(UK) Limited						5,570		0.00%		cash
BlackRock Advisors,	Contract For Difference
LLC						2,246		0.00%		cash
BlackRock	Contract For Difference
Institutional Trust
Company, National						9,391		0.00%		cash
Association
BlackRock	Contract For Difference
Investment
Management (UK)						828		0.00%		cash
Limited
BlackRock	Contract For Difference
Investment						165,292		0.08%		cash
Management, LLC
TOTAL						531,172		0.26%
	Total A & B		# of voting rights			% of voting rights
			10,708,556				5.27%

* 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 total holding in voting rights 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%).