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ageas SA/NV Major Shareholding Notification 2015

Jan 6, 2015

3905_rns_2015-01-06_9ed89583-0b98-4de8-8195-43b376c6383d.pdf

Major Shareholding Notification

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FORM TR-1 BE
PART I
1) Status of the notification
Final
2) Issuer
Name AGEAS
Identification number 0451-406-524
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
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
29/12/2014 (DD/MM/YYYY)
8) Threshold that is crossed (in %)
5 5
If the holding has fallen below the lowest threshold, you have the option of not entering any numbers under point 10
9) Denominator
230.996.192
Please enter the denominator before filling in the data

10) Notified details

Previous notification After the transaction
A) Voting rights # 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
2.919.840 7.535.557 3.26%
ageas SA/NV 47,620 47,620 0.02%
AG Insurance SA/NV
Ageasfinlux (related to FRESH)
3.968.254 3.968.254 1.72%
6.935.714 11.551.431 5.00%
subtotal TOTAL 11.551.431 $\mathbf 0$ 5,00% 0,00%

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

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) 0 0,00%

The totals will be updated once you have clicked on

TOTAL (Voting rights & Equivalent financial
(instruments)
# of voting rights % of voting rights
CALCULATE 11.551.431 5,00%

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

Holder

will cease to hold /
will hold again

$\circ$

voting rights as of

$\blacklozenge$

13) Additional information

(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
B) Shares without voting rights
Holder Number
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 (DD/MM/YYYY)
6/01/2015
Name & capacity
$\ddot{\phantom{1}}$
Signature
Valérie Van Zeveren, Company Secretary

Valérie Van Zeveren, Company Secretary

FORM TR-1 BE

PART II

Persons subject to the notification requirement

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E-mail

Mandatary

ddress
egis
i mail lega
ersons
Vlarkiesstraat 1, 1000 Brussel 02/557.57.30 lem Thiemo Van de Velde
hvoicing data

legal form for
ersons
arme
Address E-mail persons
ageas SA/NV Markiesstraat 1. 1000 Brussel 02/557.57.30 hiemo vandevelde@ageas Thiemo Van de Velde

The personal data provided via this form will be processed by the FSMA (Congresstraat/rue du Congrès 12-14, 1000 Brussels) in accordance with the Law of 8 December
1992 on the protection of privacy as regards the processin of 8 December 1992.