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Banque nationale de Belgique

Declaration of Voting Results & Voting Rights Announcements • Apr 26, 2013

3923_rns_2013-04-26_5481eb03-e57e-42c1-b844-8fbc8ffbc27f.pdf

Declaration of Voting Results & Voting Rights Announcements

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Total amount of shares and voting rights

The Bank's share capital, totalling ten million Euro, is represented by four hundred thousand shares. Two hundred thousand of those shares, which are registered and non-transferable, are held by the Belgian State. The other two hundred thousand shares, which are registered, bearer or dematerialised shares, are listed on Euronext Brussels. Each share shall confer the right to one vote.