The Extraordinary General Meeting of shareholders of the National Bank of Belgium was held at the Bank, in 1000 Brussels, rue Montagne aux Herbes Potagères/Warmoesberg 61, on Monday 30 May 2011, following on from the Ordinary General Meeting.
The Bank's share capital, totalling ten million Euro, is represented by four hundred thousand shares. Two hundred thousand of those shares, which are registered and non-transferable, are held by the Belgian State. The other two hundred thousand shares, which are registered, bearer or dematerialised shares, are listed on Euronext Brussels.