Regulated information* - 3 April 2012 (before trading hours)
Notification for bondholders and shareholders of KBC Group NV and bondholders of KBC Bank NV
(Regulated information - 03 April 2012, before trading hours)
Please be informed that following documents are available on www.kbc.com (http://www.kbc.com/):
KBC Group
(www.kbc.com>corporate governance>general meeting)
- 2011 annual report
- Agenda/convening notice (also attached in PDF) and other information in relation to the General Meeting of Shareholders dd. 3 May 2012 (proxy form, company annual accounts etc.)
KBC Bank
(www.kbc.com>investor relations>financial information on KBC Bank)
- 2011 annual report
- Agenda/convening notice (also attached in PDF) and other information in relation to the General Meeting of Shareholders dd. 25 April 2012
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.
In a few weeks, the document entitled 'Jaarlijkse informatie van KBC Groep NV' (list of information published by KBC Group in the last 12 months) will also be published on www.kbc.om.
* This news item contains information that is subject to the transparency regulations for listed companies.
KBC Bank agenda/convening notice (http://hugin.info/133947/R/1599350/504596.pdf)
The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.
Source: KBC Groep via Thomson Reuters ONE

