General Meetings of Shareholders in Utrecht

29.04.2010

Minutes (only in Dutch) Minutes (only 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 NV Convocation Fortis NV Explanatory Note to the Agenda of the General Meeting of Shareholders of Fortis NV on 29 April 2010 Explanatory Note to the Agenda of the General Meeting of Shareholders of Fortis NV on 29 April 2010 Proxy Proxy Draft full text articles of association ageas N.V. (after amendment of the articles of association) Draft full text articles of association ageas N.V. (after amendment of the articles of association) Questions and Answers General Meeting for shareholders in the Netherlands Questions and Answers General Meeting for shareholders in the Netherlands 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 Addendum to the explanatory note (remuneration policy) Addendum to the explanatory note (remuneration policy)

General Meetings of Shareholders in Utrecht

EN_Voting results
EN_Speech of Jozef De Mey, Chairman
EN_Speech of Bruno Colmant, Deputy CEO
EN_Speech of Bart De Smet, CEO
EN_Minutes (only in Dutch)
EN_Convocation Fortis NV
EN_Proxy
EN_Explanatory Note to the Agenda of the General Meeting of Shareholders of Fortis NV on 29 April 2010
EN_Draft full text articles of association ageas N.V. (after amendment of the articles of association)
EN_Questions and Answers General Meeting for shareholders in the Netherlands
EN_Questions and Answers General Meeting for shareholders in Belgium and abroad - excluding the Netherlands
EN_Addendum to the explanatory note (remuneration policy)