Proximus SA — Annual Report 2011

Mar 16, 2012

	CONSO 1
	CONSOLIDATED ACCOUNTS IN MILLIONS OF EURO AND IN IFRS
NAME OF THE CONSOLIDATING ENTERPRISE OR THE CONSORTIUM (1) (2): BELGACOM
Legal form : Société anonyme de droit public
Address : Boulevard du Roi Albert II Nr.: 27	Box:
Postal Code: 1030	Municipality : Bruxelles
Register of Legal Persons (RLP) - Office of the commercial court at : Bruxelles N° 587163
Internetaddress (3) : http:// www.belgacom.be
	Company number: BE 0202.239.951
CONSOLIDATED ACCOUNTS submitted for the General Meeting of	18/04/2012
concerning the financial year covering the period from	01/01/2011 31/12/2011 to
Preceding period from	01/01/2010 31/12/2010 to
The amounts of the preceding period are identical to those which have been previously published: yes / no (1)
BELLENS Didier, CEO Avenue L. Vercauteren 25, 1160 Bruxelles, BELGIUM Chief Executive Officer MOLL Michel, Director of companies Avenue des Châtaignes 13B, 1950 Kraainem, BELGIUM Director
	(continued if need be on pp CONSO 1bis, 1ter )
Are enclosed with these consolidated accounts:	- the consolidated directors' report
	- the audit report on the consolidated accounts
REGARDING THE CONSOLIDATED ACCOUNTS OF A FOREIGN COMPANY:
Name of the Belgian subsidiary which filed the annual accounts (Article 113, § 2,4° a of Company Law) :
Company number of the Belgian subsidiary which files the annual accounts

$\tilde{\epsilon}$

N۰	BE 0202.239.951	CONSO 1bis
	LIST OF DIRECTORS, MANAGERS AND AUDITORS (continuation of page Conso.1)
Director	CORNU Jozef, Director of companies Grouwesteenstraat 13, 9170 Sint-Gillis-Waas, BELGIUM
Director	DE SMEDT Pierre-Alain, Chairman of the Federation of Enterprises in Belgium (FEB) Hofstraat 28 (bus1), 8400 Oostende, BELGIUM
Director	DEMUELENAERE Pierre, President & CEO I.R.I.S Group Rue des Couteliers 24, 1490 Court Saint Etienne, BELGIUM
Director	DEMUYNCK Guido J.M Director of companies Wagnerlaan 11, 1217 CP Hilversum, THE NETHERLANDS
Director	DOUTRELEPONT Carine , Lawyer Doutrelepont & Associés , Professor at ULB Avenue Bois du Dimanche 21b, 1150 Brussels, BELGIUM
Director	DUREZ Martine, Chairman of the Board of Directors of bpost Avenue Saint-Pierre 34, 7000 Mons, BELGIUM
Director	LAMOTE Mimi, Vice-President GrandVision BV Kerkstraat 122, 9140 Tielrode, BELGIUM
Director	MOLL Michel, Director of companies Avenue des Châtaignes 13B, 1950 Kraainem, BELGIUM
Director	SHAFFER Oren G., Director of companies. 50 S. Steele Street, Suite 805 - Denver CO 80209, UNITED-STATES
Director	SIOEN Michèle, CEO Sioen Industries Astridlaan 14, 8300 Knokke, BELGIUM
Director	VAN de PERRE Paul, CEO Five Financial Solutions Leliestraat 80, 1780 Dilbeek, BELGIUM
Director	VAN den BERGHE Lutgart, Executive director GUBERNA & Partner Vierick Leuven Gent Management school Sparrenstraat 7, 9950 Waarschoot, BELGIUM
	DELOITTE, Statutory Auditors, BV o.v.v.e. CVBA (membershipn° B00025) Berkenlaan 8B, 1831 Diegem, BELGIUM N°: BE 0429.053.863
	Represented by: VERSTRAETEN Geert (membershipn° A01481) VAN COPPENOLLE Luc (membershipn° A01723)