Convocation of the Ordinary General Meeting of Shareholders and publication of the Annual Report

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28 September 2021

Leuven, 28 September 2021 (17.40 hrs CEST)

KBC Ancora invites its shareholders at the Ordinary General Meeting of Shareholders which will be held on Friday 29 October 2021. All relevant information, including the convocation with the agenda and the Annual Report 2020/2021, is available via the website: www.kbcancora.be, under the heading ‘Governance/General Meeting of Shareholders’.

The Ordinary General Meeting will be organised in compliance with the measures in force on 29 October 2021 to prevent the spread of the Covid-19 virus.