Ageas SA/NV is organising an Ordinary and an Extraordinary General Meeting of Shareholders on Wednesday 20 May 2020 at 10:30. Both Meetings will take place behind closed doors at the ageas SA/NV headquarters, rue du Marquis 1, 1000 Brussels. Registered shareholders will be able to follow the Meetings virtually via a webcast, and will be given the opportunity to cast their votes by correspondence or by proxy, and send their questions at the latest 4 days prior to the Meetings.

These General Meetings of Shareholders are held online. In order to follow the Meeting via the webcast, please follow the instructions in the document "How to join the meeting".

Only shareholders who have registered for the General Meetings at their bank or other financial institution, or in the case of registered shares through the company, have the option to follow the broadcast.

> Join the meeting

These shareholders will receive an email from Ageas with the necessary login details.