Resolutions of the General Meetings of Shareholders of ageas SA/NV on 20 May 2026

Ageas announces that today, the Ordinary and Extraordinary General Meetings of Shareholders of ageas SA/NV approved all proposals submitted to them by the Board of Directors. The percentage of the share capital represented was 63.75%.

Ageas is a listed international insurance Group with a heritage spanning of 200 years. It offers Retail and Business customers Life and Non-Life insurance products designed to suit their specific needs, today and tomorrow, and is also engaged in reinsurance activities. As one of Europe's larger insurance companies, Ageas concentrates its activities in Europe and Asia, which together make up the major part of the global insurance market. It operates successful insurance businesses in Belgium, the UK, Portugal, Türkiye, China, Malaysia, India, Thailand, Vietnam, Laos, Cambodia, Singapore, and the Philippines through a combination of wholly owned subsidiaries and long-term partnerships with strong financial institutions and key distributors. Ageas ranks among the market leaders in the countries in which it operates. It represents a staff force of about 55,000 people and reported annual inflows of EUR 19.6 billion in 2025.

¹ Abstentions are not included in the voting results. It is noted that the shares of shareholders who did not cast a vote for a specific agenda item during the General Meeting are not counted in determining the voting result. These are considered as “no vote” and not as abstentions.
² The timetable for the dividend payment is as follows:

More information about the fiscal treatment of the dividend can be found at http://www.ageas.com/investors/dividend.

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