Ordinary General Meeting of shareholders of 17 May 2021

The Ordinary General Meeting of the National Bank of Belgium will take place on Monday, May 17, 2021.

In view of the COVID-19 pandemic, the National Bank of Belgium is offering its shareholders the option of taking part remotely in the General Meeting. It will be possible to follow the meeting in real time via live streaming and shareholders will be able to exercise their participation rights via an electronic platform made available by the National Bank.

For practical guidelines and information on the digital participation option, see the Bank’s explanatory notes below. Shareholders who have registered will receive their personal log-in details a few days before the meeting.

The National Bank will grant shareholders and proxy holders physical access to the meeting only to the extent permitted under the government measures applicable at the time of the meeting.

Depending on how the COVID-19 situation and the associated regulations develop, the National Bank might need to modify the arrangements for organising and participating in the meeting. Any such changes will be announced at the appropriate time on the National Bank’s website (www.nbb.be).

Shareholders who have registered to take part in the General Meeting are urgently requested to contact the National Bank via the e-mail address  securities@nbb.be or by telephone on 02 221 46 56. The purpose of this contact is to make sure that your registration has been confirmed and your log-in details can be received.