Banque nationale de Belgique

AGM Information • Apr 25, 2014

• 1. Introductory statement of the Governor
• 1. Report on operations during the financial year ending 31 December 2013
• 1. Statutory elections:

Proposals for decisions:

Regents: renewal of the terms of office of Messrs Didier Matray, Karel Van Eetvelt and Jean-François Cats

Censors: renewal of the terms of office of Messrs Michel Moll and Jan Vercamst, Mrs Francine Swiggers and Mr Jean Eylenbosch

1. Renewal of the office of the company auditor:

Proposal for decision, upon proposal from the audit committee: renewal of the office of Ernst & Young Bedrijfsrevisoren bcvba/Réviseurs d'entreprises sccrl, for an indexed annual fee of 50.000 euro.