ageas SA/NV — Share Issue/Capital Change 2013

Sep 23, 2013

PRESS RELEASE

Brussels, 23 September 2013 - 17:45 (CET)

Regulated information – Ageas communicates on revised total number of issued shares

Following the cancellation of 469,705 shares during the shareholders meeting of 16 September 2013, the total number of issued shares (the 'denominator') decreased to 233,486,113.

The Extraordinary General Meeting of Shareholders of Ageas SA/NV approved on 16 September 2013 the cancellation of 469,705 shares (result of the remaining shares of the buy-back programme launched in August 2012 and not yet cancelled). As from 16 September 2013, the total number of issued shares is reduced to 233,486,113. This number (the 'denominator') will be used to calculate percentage shareholdings.

The transparency information is available on the Ageas website under "Investor relations – The share – Transparency requirements" (http://www.ageas.com/en/Pages/transparency\_requirements.aspx).

Ageas is an international insurance group with a heritage spanning more than 180 years. Ranked among the top 20 insurance companies in Europe, Ageas has chosen to concentrate its business activities in Europe and Asia, which together make up the largest share of the global insurance market. These are grouped around four segments: Belgium, United Kingdom, Continental Europe and Asia and served through a combination of wholly owned subsidiaries and partnerships with strong financial institutions and key distributors around the world. Ageas operates successful partnerships in Belgium, UK, Luxembourg, Italy, Portugal, Turkey, China, Malaysia, India and Thailand and has subsidiaries in France, Hong Kong and UK. Ageas is the market leader in Belgium for individual life and employee benefits, as well as a leading non-life player through AG Insurance. In the UK, Ageas has a strong presence as the fourth largest player in private car insurance and the over 50's market. Ageas employs more than 13,000 people in the consolidated entities and over 20,000 in the non-consolidated partnerships and has annual inflows of more than EUR 21 billion.

EURONEXT BRUSSELS Ticker: AGS ISIN: BE0974264930

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