FSMA

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Transparency notificationForm TR-1 BEPART!

1) Status of the notification

I Final

Identification number

NamelAGEAS0451-406-524

3) Reason for the notification

|Acquisition or disposal of voting securities or voting rights

4) Notification by

|A parent undertaking or a controlling person

5) Persons subject to the notification requirement

E

E

Name

ageas SA/NV

Address (for legal entities)

Markiesstraat 1,1000 Brussels

6) Persons that dispose Qfvotinci ricihts (only to be filled in if art 7 of the Law applies)

E

Name Address (for legal entities)

Eu Please continue entering the information in partll concerning the

persons referred to in Sections 5 and 6

7) Date on which the threshold is crossed

28/06/20181 (DD/MM/YYYY)

8) Threshold that is crossed (in %)

9) Denominator

10) Notified details

i)^Ul If the hoidinq has fallen below the lowest threshold. you have the option of not entering any numbers in Sectton 10

^| Piease enter the denominator before filling in the data

A) Voting rights

Holders of voting rights

ageas SA/NV

AG Insurance SA/NV

Ageasfinlux S.A. (related to FRESH)

Subtotal

Previous notification

# of voting rights

1.456.571

47.620

3,968.254

5.472.445

TOTAL

After the transaction

# of voting rights

Linked to securities

2.109.966

47.620

3.968.254

6,125.840

6.125.840

Not linked to thesecurities

0

% of voting rights

Linked tosecurities

1,04%

0,02%

1.95%

3,02%

3,02%

Not linked to mesecurities

0,00%

0 Start with "groups" of holders. Add subtotals with Li. and then finish with the persons who are "aione"

For groups, start with the ultimate controlling natural person or legal entity.The totals, subtotats and % will be updated once you have clicked on <CALCULATE>,

B) Equivalent financial instruments

Holders of equivalentfinancial instruments

After the transaction

Type of financial instrument Expiration dateExercise period or

date

TOTAL

# of voting rightsthat may be

acquired if theinstrument is

exercised

0

% of voting rights

0.00%

Settlement

+

TOTAL (A & B) # of voting rights % of voting rights

3,02%

11) Full chain of controlled undertakings through which tne holding is effectively held, if applicable

12) In case of proxy votinQ for only one GM

13) Additional information

will cease to hold /will hold again

voting rights as of

(DD/MM/YYTV)

The shares related to the FRESH do not bear dividend nor voting rights as long as they are attributed to Ageasfinlux S.A.

Done at

On

Name & capacity

Brussels

Valerie Van Zeveren, Company Secretary

21/01/2019 (DD/MM/YYYY)

Signature]

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Transparency notificationForm TR-1 BEPART 11

Persons subject to the notification requirement

Name

ageas SA/NV

Addr

Markiesstraat 1, 1000 Brussels

Phone number

02/557,57.30

E-mail

thiemo.vandevelde@ageai

Contact person (for legal entities)

Thiemo Van de Velde

Mandatory

Name Address Phone number E-mail Contact person {for leoal entities)

I Invoicing data

Name Address Phone number Contact person (for leaal entities)

ageas SA/NV Markiesstraat 1, 1000 Brussels 02/557.57.30 |thiemo.vandevelde@agea^Thiemo van de Velde

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AgeasLegal structure

Shareholders

ageas SA/NV

ageas