General Meetings of Shareholders in Brussels

28.04.2010

Minutes Ordinary General Meeting in French Minutes Ordinary General Meeting in French Minutes Ordinary General Meeting in Dutch Minutes Ordinary General Meeting in Dutch Minutes Extraordinary General Meeting in French Minutes Extraordinary General Meeting in French Minutes Extraordinary General Meeting in Dutch Minutes Extraordinary General Meeting in Dutch Speech of Jozef De Mey, Chairman Speech of Jozef De Mey, Chairman Speech of Bart De Smet, CEO Speech of Bart De Smet, CEO Speech of Bruno Colmant, Deputy CEO Speech of Bruno Colmant, Deputy CEO Voting results Voting results Convocation Fortis SA/NV Convocation Fortis SA/NV Explanatory Note to the Agenda of the General Meeting of Shareholders of Fortis SA/NV on 28 April 2010 Explanatory Note to the Agenda of the General Meeting of Shareholders of Fortis SA/NV on 28 April 2010 Proxy Proxy Special report by the Board of Directors of Fortis SA/NV Special report by the Board of Directors of Fortis SA/NV Questions and Answers General Meeting for shareholders in Belgium and abroad - excluding the Netherlands Questions and Answers General Meeting for shareholders in Belgium and abroad - excluding the Netherlands Questions and Answers General Meeting for shareholders in the Netherlands Questions and Answers General Meeting for shareholders in the Netherlands Addendum to the explanatory note (remuneration policy) Addendum to the explanatory note (remuneration policy)

General Meetings of Shareholders in Brussels

EN_Speech of Jozef De Mey, Chairman
EN_Minutes Ordinary General Meeting in Dutch
EN_Minutes Ordinary General Meeting in French
EN_Minutes Extraordinary General Meeting in French
EN_Minutes Extraordinary General Meeting in Dutch
EN_Speech of Bart De Smet, CEO
EN_Speech of Bruno Colmant, Deputy CEO
EN_Convocation Fortis SA/NV
EN_Voting results
EN_Explanatory Note to the Agenda of the General Meeting of Shareholders of Fortis SA/NV on 28 April 2010
EN_Special report by the Board of Directors of Fortis SA/NV
EN_Proxy
EN_Questions and Answers General Meeting for shareholders in Belgium and abroad - excluding the Netherlands
EN_Questions and Answers General Meeting for shareholders in the Netherlands
EN_Addendum to the explanatory note (remuneration policy)