The board of directors of ageas sa/nv is pleased to invite the shareholders to attend the ordinary general meeting of shareholders of ageas sa/nv as well as the extraordinary general meeting of shareholders to be held after the ordinary general meeting on: WEDNESDAY 15 MAY 2024 AT 10.30 A.M. at the Auditorium of AG Insurance AG Campus Rue du Pont Neuf 17, 1000 Brussels