Convocation of the Ordinary and Extraordinary General Meeting of Shareholders and publication of the Annual Report

Regulated information, Leuven, 24 September 2019 (17.40 hrs CEST)

Convocation of the Ordinary and Extraordinary General Meeting of Shareholders and publication of the Annual Report

KBC Ancora invites its shareholders at the Ordinary and Extraordinary General Meeting of Shareholders which will be held on Friday 25 October 2019. All relevant information, including the convocation with the agenda’s and the Annual Report 2018/2019, is available via the website: , under the heading ‘General Meeting of Shareholders’.

The agenda of the Extraordinary General Meeting contains a proposal to “opt in” to the Belgian Companies and Associations Code (CAC) with effect from 1 January 2020.

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KBC Ancora is a listed company which holds 18.5% of the shares in KBC Group and which together with Cera, MRBB and the Other Permanent Shareholders ensures the shareholder stability and further development of the KBC group. As core shareholders of KBC Group, they have to this end signed a shareholder agreement.

Financial calendar:

25 October 2019        Ordinary and Extraordinary General Meeting of Shareholders

31 January 2020        Interim financial report (1H)

28 August 2020          Annual press release for the financial year 2019/2020

This press release is available in Dutch, French and English on the website .

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