ageas SA/NV — Director's Dealing 2016

Apr 28, 2016

PRESS RELEASE

Brussels, 28 April 2016 - 17:40 (CET)

Regulated information - Ageas: Transparency notification

In accordance with the rules on financial transparency*, Ageas notifies on 28 April 2016 that on 27 April 2016 its interest has fell below the threshold of 5% of the shares issued by Ageas. Its current shareholding stands at 3.13%.

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 ageas SA/NV

Date on which the threshold is crossed 27 April 2016

Threshold that is crossed (in %) 5% shares

Denominator 216,570,471

Notified details

Voting rights	Previous notification	After the transaction
	# of voting rights	# of voting rights		% of voting rights
Holders of voting rights		Linked to	Not linked to	Linked to	Not linked to
		securities	the securities	securities	the securities
ageas SA/NV	7,205,065	2,768,637	-	1.28%	-
AG Insurance	47,620	47,620	-	0.02%	-
Ageasfinlux (related to FRESH)	3,968,254	3,968,254	-	1.83%	-
subtotal	11,220,939	6,784,511	-	3.13%	-
	TOTAL	6,784,511	-	3.13%	-

Chain of controlled undertakings through which the holding is effectively held, if applicable ageas SA/NV fully owns Ageas Insurance International N.V. that in turn holds 75% of the share capital of AG Insurance SA/NV and 100% of Ageasfinlux S.A.

Additional information

The shares related to the FRESH do not bear dividend nor voting rights as long as they are attributed to Ageasfinlux S.A.

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

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

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

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%).