The ordinary and extraordinary general meetings of shareholders of ageas SA/NV held on May 17, 2017 have approved the payment of a gross cash dividend of EUR 2.10 per ageas share for 2016. Ex-dividend date is 29 May 2017 and payable date is 31 May 2017.

The company also approved the appointment of Mrs. Katleen Vandeweyer as an independent non-executive member of the Board of Directors for a period of 4 years, until the close of the ordinary general meeting of shareholders in 2021.

The shareholders have also approved the other agenda points, including the amendments to the Articles of Association.