Article: RESOLUTIONS OF THE GENERAL MEETING OF SHAREHOLDERS OF FORTIS N.V.

The General Meeting of Shareholders of Fortis N.V. has approved of the proposed appointments of Messrs. Etienne Davignon, Louis Cheung Chi Yan and Karel De Boeck to the Board of Directors of Fortis. The percentage of the share capital represented in Utrecht today amounted to 21.67 %. If the General Meeting of Shareholders of Fortis SA/NV also approves of the proposed appointments of Messrs. Etienne Davignon, Louis Cheung Chi Yan and Karel De Boeck, a new Board of Directors will be officially formed. After approval by the relevant regulatory bodies (Banking, Finance and Insurance Commission in Belgium and De Nederlandsche Bank in the Netherlands), they will become the new Board of Fortis ...

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