General Meetings of Shareholders

Extraordinary General Meeting of Fortis Bank on 28 August 2009

An extraordinary general meeting of Fortis Bank was held on 28 August 2009.

The shareholders had to decide on the permanent appointment of a number of directors who had already been elected by co-optation, the decision that three directors fulfil the requirements in terms of the criteria regarding independence, the resignation and the discharge granted to KPMG as the company’s auditor and the discharge granted to the directors for the 2008 financial year. In addition, a number of technical issues were also on the agenda.

Extraordinary General Meeting of Fortis Bank on 10 December 2009

All the proposals included on the agenda (French version) were approved by the required majority.