General Meetings of Shareholders in Ghent

28.04.2009

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 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 2009 Explanatory note to the Agenda of the General Meeting of Shareholders of Fortis SA/NV on 28 April 2009 Proxy Proxy 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 Shareholder circular Shareholder circular Special report by the Board of Directors Special report by the Board of Directors

General Meetings of Shareholders in Ghent

EN_Convocation Fortis SA/NV
EN_Minutes Ordinary General Meeting in French
EN_Minutes Extraordinary General Meeting in Dutch
EN_Minutes Ordinary General Meeting in Dutch
EN_Minutes Extraordinary General Meeting in French
EN_Explanatory note to the Agenda of the General Meeting of Shareholders of Fortis SA/NV on 28 April 2009
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_Shareholder circular
EN_Special report by the Board of Directors