Regulated information, Leuven, 29 September 2015 (17.40 hrs CET)

Convocation of the Annual General Meeting of Shareholders and publication of the Annual report

KBC Ancora invites its shareholders at the Annual General Meeting of Shareholders which will be held on Friday 30 October 2015. All relevant information, including the convocation with the agenda and the Annual Report 2014/2015, is available via the website: www.kbcancora.be:
http://www.kbcancora.be
, under the heading 'General Meeting of Shareholders'.

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KBC Ancora is a listed company which holds 18.6% of the shares in KBC Group and which together with Cera, MRBB and the Other Permanent Shareholders ensures the shareholder stability and further development of the KBC group. As core shareholders of KBC Group, they have to this end signed a shareholder agreement.

Financial calendar:
30 October 2015                                 Annual General Meeting of Shareholders
29 January 2016 (17.40 CET)            Interim financial report (1H)
26 August 2016 (17.40 CEST)           Annual press release for the financial year 2015/2016

This press release is available in Dutch, French and English on the website www.kbcancora.be:
http://www.kbcancora.be/.

                                                                  End of press release

press release (PDF):
http://hugin.info/133914/R/1955096/711686.pdf



This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: KBC Ancora via Globenewswire

HUG#1955096