Ageas SA/NV, a leading international insurance group with a rich history spanning over 200 years, has made a significant announcement regarding its upcoming Ordinary and Extraordinary General Meetings of Shareholders. The meetings are scheduled to take place on Wednesday, May 21, 2025, at 10:30 AM, at the AG Insurance Auditorium located at AG Campus, Rue du Pont Neuf 17, 1000 Brussels. This decision comes in light of the anticipated failure to meet the required quorum for the Extraordinary General Meeting set for April 23, 2025.

The agenda for the upcoming Assembly will include critical matters for discussion and approval, such as the ratification of the annual report and annual accounts for 2024, the endorsement of the dividend proposal for the year 2024, and the discharge of responsibility for the Board of Directors. Additionally, shareholders will vote on the remuneration report, the renewal of terms for Board members, and the appointment of an auditor for non-financial reporting as per the Corporate Sustainability Reporting Directive (CSRD).

Another significant item on the agenda is the proposed amendment to the statutes regarding authorized capital and a request for authorization to allow Ageas to repurchase its own shares. Detailed documents, including the invitation and agenda, as well as the special report from the Board of Directors concerning the use and purpose of authorized capital, are available on the Ageas website.

Shareholders wishing to attend the Assembly must register and vote based on their holdings as of the record date of May 7, 2025, at midnight (CET). It's important to note that shareholders can only exercise their voting rights if they hold the specified number of shares by the record date, regardless of their holdings on the day of the Assembly. To facilitate participation, shareholders must communicate their intentions to the company, their bank, or their financial institution by Thursday, May 15, 2025, and any proxies allowing them to delegate their voting instructions must also be submitted by this date.

For those who have questions regarding the Assembly, Ageas encourages inquiries to be directed via email to general.meeting@ageas.com.

As one of the largest insurance groups in Europe, Ageas provides a wide array of life and non-life insurance products tailored to meet the specific needs of individual and corporate clients alike. The company also engages in reinsurance activities and has established a strong presence in Europe and Asia, accounting for a significant portion of the global insurance market. With successful operations in countries including Belgium, the United Kingdom, Portugal, Turkey, China, Malaysia, India, Thailand, Vietnam, Laos, Cambodia, Singapore, and the Philippines, Ageas is recognized as a market leader in many of these regions. The company employs approximately 50,000 individuals and reported over 18.5 billion in annual premiums for 2024.

Shareholders and stakeholders are encouraged to stay informed about these important upcoming meetings, which play a key role in the governance and strategic direction of Ageas.