Bekaert NV

AGM Information • Sep 8, 2015

Right to ask questions

Shareholders may ask written questions to the Board of Directors ahead of the Special General Meeting of 9 October 2015 by notifying such questions to NV Bekaert SA no later than Saturday 3 October 2015.

A timely asked written question will be answered at the Special General Meeting of 9 October 2015:

• if the legal quorum is reached;
• if the question relates to the agenda items of the Special General Meeting;
• to the extent that communication of data or facts would not be detrimental to the business interests of NV Bekaert SA or to any confidentiality commitments made by NV Bekaert SA or its Directors; and
• if the shareholder asking the question is registered as a shareholder on the record date of Friday 25 September 2015 and notifies NV Bekaert SA no later than Saturday 3 October 2015 that he wishes to attend the Special General Meeting.

An oral question asked at the Special General Meeting will be answered subject to the same conditions.

Each written question must be addressed to one of the following addresses:

NV Bekaert SA Company Secretary - General Meetings President Kennedypark 18 BE-8500 Kortrijk Belgium

Telefax: +32 56 23 05 46 - attention Company Secretary - General Meetings

E-mail address: generalmeetings@bekaert.com