General Meetings of Shareholders in Brussels

11.02.2009

Convocation Fortis SA/NV Convocation Fortis SA/NV Proxy Proxy Minutes (FR) Minutes (FR) Minutes (NL) Minutes (NL) Questions and Answers General Meeting Questions and Answers General Meeting Explanatory note to the Agenda of the General Meeting of Shareholders of Fortis SA/NV on 11 February 2009 Explanatory note to the Agenda of the General Meeting of Shareholders of Fortis SA/NV on 11 February 2009 Interim report from the Committee of Experts for the purpose of the General Meeting of Shareholders of Fortis SA/NV on 11 February 2009 Interim report from the Committee of Experts for the purpose of the General Meeting of Shareholders of Fortis SA/NV on 11 February 2009 Final report from the Committee of Experts (only in French) Final report from the Committee of Experts (only in French) Shareholder circular Shareholder circular Addendum - Shareholder circular Addendum - Shareholder circular Explanatory document on voting at General Meeting (11 February 2009) Explanatory document on voting at General Meeting (11 February 2009) Explanation on interest payment Relative Performance Note (related to CASHES) Explanation on interest payment Relative Performance Note (related to CASHES)

General Meetings of Shareholders in Brussels

EN_Proxy
EN_Minutes (FR)
EN_Minutes (NL)
EN_Convocation Fortis SA/NV
EN_Questions and Answers General Meeting
EN_Explanatory note to the Agenda of the General Meeting of Shareholders of Fortis SA/NV on 11 February 2009
EN_Interim report from the Committee of Experts for the purpose of the General Meeting of Shareholders of Fortis SA/NV on 11 February 2009
EN_Final report from the Committee of Experts (only in French)
EN_Shareholder circular
EN_Addendum - Shareholder circular
EN_Explanatory document on voting at General Meeting (11 February 2009)
EN_Explanation on interest payment Relative Performance Note (related to CASHES)