KBC Group: Notification for bondholders and shareholders of KBC Group and bondholders of KBC Bank

Notification for bondholders and shareholders of KBC Group and bondholders of KBC Bank

Regulated information - 02 April 2015, before trading hours

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

• 2014 annual report of KBC Group (www.kbc.com/investor relations/annual reports)
• 2014 annual report of KBC Bank, a 100% subsidiary of KBC Group (www.kbc.com/investor relations/financial information on KBC Bank)

• Agenda/convening notice regarding the General Meeting of KBC Group on 7 May 2015 (also attached in PFD)
• All other information for the General Meeting of KBC Group on 7 May 2015 (www.kbc.com/corporate governance/general meeting)

• All information regarding the General Meetings of KBC Bank on 29 April 2015 (www.kbc.com/investor relations/financial information on KBC Bank)

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.

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