ageas SA/NV — Major Shareholding Notification 2015

May 28, 2015

FORM TR-1 BE
PART I
1) Status of the notification
	Final
2) Issuer
Identification number 0451-406-524	Name AGEAS
3) Reason for the notification
	Acquisition or disposal of voting securities or voting rights
4) Notification by
	A parent undertaking or a controlling person
5) Persons subject to the notification requirement
	Name (& legal form for legal persons)	Address (for legal persons)
	ageas SA/NV	Markiesstraat 1, 1000 Brussels $\epsilon$
	6) Persons that dispose of, voting rights (Only to be filled in if art. 7 of the Law applies)
	Name (& legal form for legal persons)	Address (for legal persons)
	Please continue entering the information in part II concerning the	Click persons referred to in points 5 and 6
7) Date on which the threshold is crossed
	29/04/2015	(DD/MM/YYYY)
8) Threshold that is crossed (in %)
	5
		If the holding has fallen below the lowest threshold, you have the option of not entering any numbers under point 10
9) Denominator
	223.778.433
	Please enter the denominator before filling in the data

$\langle \hat{\mathbf{u}} \rangle$

$\frac{1}{2}$

10) Notified details

A) Voting rights	Previous notification		After the transaction
	# of voting rights		# of voting rights		% of voting rights
Holders of voting rights		Linked to securities	Not linked to the securities	Linked to securities	Not linked to the securities
ageas SA/NV	7.535.557	2.884.066		1.29%
AG Insurance	47.620	47,620		0.02%
Ageasfinlux (related to FRESH)	3.968.254	3.968.254		1,77%
subtotal	11.551.431	6,899,940		3.08%
TOTAL		6.899.940		3,08%

Start with "groups" of holders. Calculate subtotals and then finish with the
persons who are "alone".
The totals, subtotals and % will be updated once you have clicked on
CALCULATE>

B) Equivalent financial 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
TOTAL			(in relation to all expiration dates)

The totals will be updated once you have clicked on

$\Phi$

TOTAL (Voting rights & Equivalent financial linstruments)			% of voting rights
	CALCULATE	6,899,940	3,08%

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

Please describe, or join a diagram in attachment

see annex

12) In case of proxy voting for only one GM

will cease to hold /
will hold again Holder $\overline{\mathbf{0}}$ voting rights as of

$\ddot{\phantom{a}}$

13) Additional information

$\psi$

$\mathfrak{t}_4$

A) Convertible bonds and rights to subscribe to voting securities not yet issued
Holder	Type of financial instrument	Expiration date (DD/MM/YYYY)	Exercise/Conversion period or date	Number	# of voting rights that may be acquired if the instrument is exercised/converted
					$\Phi$
B) Shares without voting rights
Holder	Number
					$\ddot{\Phi}$
C) Remarks
	The shares related to the FRESH do not bear dividend nor voting rights as long as they are attributed to Ageasfinlux S.A.
Done at	Brussels
On	29/04/2015	(DD/MM/YYYY)
Name & capacity	Valérie Van Zeveren, Company Secretary		Signature		$\Phi$

$\sim$