Proximus SA — Board/Management Information 2019

Sep 5, 2019

Brussels, 5 September 2019 – Regulated information

Dominique Leroy, CEO of Proximus, decides to give an international turn to her career as of December 1st, 2019

With regrets, the Board of Directors of Proximus has taken note of the decision of Mrs. Dominique Leroy to leave Proximus because she has been offered a new opportunity abroad, despite the Board's unanimous willingness to reconduct her mandate as CEO of the company. The mandate of Mrs. Leroy will end on December 1st, 2019.

The Board explicitly wants to thank Dominique Leroy for her leadership and efforts in very challenging market conditions during her mandate of almost six years. Thanks to her "Fit for Growth" strategy, Mrs. Leroy was able to ensure that Proximus could again show positive results for the last four years, both in top- and bottom line. Since begin 2019, the new strategy "Shift to digital" is driving the transformation of the company from a connectivity player to a digital services provider. Mrs. Leroy also launched a 3 billion euro fiber roll-out plan and recently negotiated a mobile access network sharing agreement to accelerate the deployment of 5G.

In the coming months, Dominique Leroy will continue to ensure the daily management of the company and all major files. She will ensure the preparation of the 2020-plan and focus on finalising the transformation plan that was announced in the beginning of the year. The Board has full confidence in the strong team that she built and that is able to ensure the continuity of the company.

The Board wishes Dominique all success in her further career and will start immediately the procedure for selecting a new CEO.

More information on www.proximus.com/press

Press Relations department: +32 2 202 44 44

Haroun Fenaux	Fabrice Gansbeke
+32 476 60 03 33	+32 472 050 702

About Proximus

Proximus Group is a telecommunication & ICT company operating in the Belgian and international markets, servicing residential, enterprise and public customers. Proximus aims to open up a world of digital opportunities so people live better and work smarter. The company is at the heart of the digital revolution, delivering communication and entertainment experiences for residential consumers and enabling digital transformation for enterprises. Through its best-quality integrated fixed and mobile networks, Proximus provides access anywhere and anytime to digital services and easy-to-use solutions and is a gateway to multimedia content. Proximus is a pioneer in ICT innovation, with integrated solutions that have a positive impact on society and the environment, based on Internet of Things (IoT), Data analytics, cloudification, and security. With 13,385 employees, all engaged to offer customers a superior experience, the Group realized an underlying Group revenue of EUR 5,804 million end-2018.

Proximus (Euronext Brussels: PROX) is also active in Luxembourg through its affiliate Proximus Luxembourg and in the Netherlands through Telindus Netherlands. BICS is a leading international communications enabler, one of the key global voice carriers and the leading provider of mobile data services worldwide.

For more information, visit www.proximus.com & www.proximus.be