Ordinary General Meeting of shareholders of 26 May 2014

The Ordinary 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 26 May 2014 at 2 p.m.

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 or dematerialised shares, are listed on Euronext Brussels. Each share shall confer the right to one vote.