Notification for bondholders and shareholders o...

Regulated information* - 3 April 2012 (before trading hours)

Notification for bondholders and shareholders of KBC Group NV and bondholders of KBC Bank NV
(Regulated information - 03 April 2012, before trading hours)

Please be informed that following documents are available on www.kbc.com:

KBC Group
(www.kbc.com>corporate governance>general meeting)

• 2011 annual report
• Agenda/convening notice (also attached in PDF) and other information in relation to the General Meeting of Shareholders dd. 3 May 2012 (proxy form, company annual accounts etc.)

KBC Bank
(www.kbc.com>investor relations>financial information on KBC Bank)

• 2011 annual report
• Agenda/convening notice (also attached in PDF) and other information in relation to the General Meeting of Shareholders dd. 25 April 2012

Note:
KBC Group is an integrated bancassurance group, catering mainly for retail, SME and mid-cap customers. KBC Group has two main subsidiaries, being KBC Bank and KBC Insurance. More information on KBC Group is available on www.kbc.com.

In a few weeks, the document entitled 'Jaarlijkse informatie van KBC Groep NV' (list of information published by KBC Group in the last 12 months) will also be published on www.kbc.om.

 

* This news item contains information that is subject to the transparency regulations for listed companies.

KBC Group agenda/convening notice
KBC Bank agenda/convening notice

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This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients.

The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.

Source: KBC Groep via Thomson Reuters ONE

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