Proximus SA — Audit Report / Information 2016

Mar 17, 2017

				9	EUR
NAT.	Filed date	Nr	n

CONSO 1
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CONSOLIDATED ACCOUNTS IN IFRS AND OTHER DOCUMENTS TO BE FILED ACCORDING THE COMPANY LAW.

IDENTIFICATION INFORMATION

NAME OF THE CONSOLIDATING ENTERPRISE OR THE CONSORTIUM (1)(2) PROXIMUS
Legal form: Société anonyme de droit public
Address: Boulevard de Roi Albert II
Postal Code: 1030 Municipality: Brussels
Country: Belgium
Register of Legal Persons (RLP) - Office of the commercial court at Brussels n° 587163
Internetaddress (3): http://www.proximus.com
		Company number	BE 0202.239.951
CONSOLIDATED ACCOUNTS IN MILLIONS OF EUR (4)
Submitted for the General Meeting of		19/04/2017
Concerning the financial year covering the period of	01/01/2016	au	31/12/2016
Preceding period from	01/01/2015	au	31/12/2015
The amounts of the preceding period are / are not identical to those which have been previously published (1)
Are enclosed with these consolidated accounts	- the consolidated directors' report - the audit report on the consolidated accounts
IN CASE THE CONSOLIDATED ACCOUNTS OF A FOREIGN COMPANY ARE FILED BY A BELGIAN SUBSIDIARY.
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 :
Total number of pages files			Number of pages of the standard form not being filed as they don't apply :
	Signature (name and position) Leroy Dominique Chief Executive Officer		Signature (name and position) De Clerck Stefaan Chairman of the Board of Directors
$(1)$ Delete as appropriate. (2) A consortium shall complete Statement IV (page CONSO 9) (3) Optional disclosure

(4) Modify the unit and currency in which the amounts are published.

COMPLETE LIST OF DIRECTORS OR MANAGERS OF THE CONSOLIDATED ENTERPRISE AND OF THE AUDITORS WHO AUDITED THE CONSOLIDATED ACCOUNTS

LIST OF DIRECTORS, MANAGERS AND AUDITORS

COMPLETE LIST with name, first name, occupation, place of residence (address, number, posal code and municipality)

• DE CLERCK Stefaan, Chairman of the Board of Directors Damkaai 7, 8500 Kortrijk, BELGIUM Chairman of the Board of Directors
• LEROY Dominique, CEO Avenue du Putdael 6, 1150 Bruxelles, BELGIUM Chief Executive Officer
• DEMUELENAERE Pierre, Director of companies 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
• DE GUCHT Karel, President Institute of European Studies (IES) & Director of companies Hoogstraat 9, 9290 Berlare, BELGIUM Director
• DE PRYCKER Martin, Managing Partner Qbic Fund De Cauwerstraat 41, 9100 Sint-Niklaas, BELGIUM Director
• DUREZ Martine, Director of companies Avenue de Saint-Pierre 34, 7000 Mons, BELGIUM Director
• LEVAUX Laurent, President Board of Directors of Aviapartner Holding Avenue du Maréchal 23, 1180 Uccle, BELGIUM Director
• RANDERY Tanuja, President UK & Ireland Schneider Electric 19a Lexham Mews, London W8 6JW, UNITED KINGDOM Director
• SANTENS Isabelle, Director of companies Wannegem-Ledestraat 36, 9772 Kruishoutem, BELGIUM Director
• TOURAINE Agnès, Chef d'entreprise 5 Rue Bude, 75004 Paris, FRANCE Director

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COMPLETE LIST OF DIRECTORS OR MANAGERS OF THE CONSOLIDATED ENTERPRISE AND OF THE AUDITORS WHO AUDITED THE CONSOLIDATED ACCOUNTS

LIST OF DIRECTORS, MANAGERS AND AUDITORS

COMPLETE LIST with name, first name, occupation, place of residence (address, number, posal code and municipality

VANDENBORRE Catherine, Chief Financial Officer Elia Clos du Champ de Bourgeois 11, 1330 Rixensart, BELGIUM Director

Van den hove Luc, President & CEO imec Jachthuislaan 29, 3210 Lubbeek, BELGIUM Director

VAN de PERRE Paul, CEO Five Financial Solutions Leliestraat 80, 1780 Dilbeek, BELGIUM Director

DELOITTE, Statutory Auditors, BV ovve. CVBA (membershipnr B00025) Gateway building / Luchthaven Nationaal 1J, 1930 Zaventem, BELGIUM Nr: BE 0429.053.863

Represented by: DENAYER Michel HOUTHAEVE Nico

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