Communication of the Belgacom Board of Directors

In the interest of the company and after discussion with Mrs. Fagard, the President&CEO and Mrs. Fagard have reached an agreement not to continue her contract with Belgacom S.A.

The President&CEO stresses that he appreciates her work and that he may use her competences in another capacity outside Belgacom S.A.

Mrs. De Lathauwer, Executive Vice President Human Resources, has indicated that she wants to leave Belgacom in order to devote herself to new professional projects. In common agreement, both parties have decided to end their collaboration. Belgacom wishes to thank Mrs. De Lathauwer for her work within the company during more than 10 years.