Ageas : Regulated information - Ageas announces the Ordinary and Extraordinary General Meetings of Shareholders of ageas SA/NV

Ageas : Regulated information - Ageas announces the Ordinary and Extraordinary
               General Meetings of Shareholders of ageas SA/NV

The Ordinary and Extraordinary General Meetings of Shareholders of ageas
SA/NV will be held in UGC De Brouckère, Place de Brouckère 38 in Brussels on
24 April 2013 at 10:30 am.

With respect to these Meetings, the following documents will be published
tomorrow on the Ageas website, www.ageas.com:

  othe convening notice, including the agenda of the Ordinary and
    Extraordinary General Meetings;
  othe proxy model;
  othe special report by the Board of Directors of ageas SA/NV on the use and
    purpose of the authorized capital.

Shareholders will only be admitted to and will only be able to vote at the
Meeting if, on the Record Date, they hold the number of shares for which they
have indicated their intention to exercise their right to vote at the Meeting,
irrespective of the number of shares they hold on the date of the Meeting.

This Record Date has been set at 10 April 2013 at midnight (CET). Shareholders
wishing to attend the Meeting should declare their intentions no later than 18
April 2013.

An updated version of the Ageas Governance Charter will also be available on
the Ageas website.

Any questions relating to these Meetings should be sent to info@ageas.com.

Ageas is an international insurance group with a heritage spanning more than
180 years. Ranked among the top 20 insurance companies in Europe, Ageas has
chosen to concentrate its business activities in Europe and Asia, which
together make up the largest share of the global insurance market. These are
grouped around four segments: Belgium, United Kingdom, Continental Europe and
Asia and served through a combination of wholly owned subsidiaries and
partnerships with strong financial institutions and key distributors around
the world. Ageas operates successful partnerships in Belgium, UK, Luxembourg,
Italy, Portugal, Turkey, China, Malaysia, India and Thailand and has
subsidiaries in France, Hong Kong and UK. Ageas is the market leader in
Belgium for individual life and employee benefits, as well as a leading
non-life player through AG Insurance. In the UK, Ageas has a strong presence
as the fourth largest player in private car insurance and the over 50's
market. Ageas employs more than 13,000 people and has annual inflows of more
than EUR 21 billion.

Pdf version of the press release

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Source: Ageas via Thomson Reuters ONE
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