Resolutions of the General Meetings of Shareholders of ageas SA/NV on 15 May 2019

World News: . []

The percentage of the share capital represented was 38.14%.

The General Meetings of Shareholders approved all agenda items:

Ageas is a listed international insurance Group with nearly 200 years of expertise and experience. It offers Retail and Business customers Life and Non-Life products that meet their specific needs, not just for today but also for tomorrow. Ageas, one of the largest insurance companies in Europe, is mainly active in Europe and Asia, which together make up the majority of the global insurance market. Through a combination of wholly owned subsidiaries and long term partnerships with strong financial institutions and key distributors, Ageas operates successful insurance businesses in Belgium, the UK, France, Portugal, Turkey, China, Malaysia, India, Thailand, Vietnam, Laos, Cambodia, Singapore and the Philippines. In most of the countries where it operates, Ageas is among the market leaders. Ageas has more than 45,000 employees, and premium income amounted to more than €34 billion (all figures at 100%) in 2018.



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Globe Newswire: 16:40 GMT Wednesday 15th May 2019

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