Changes to the Board of Directors of the manager of KBC Ancora

29 November 2013

Regulated information, Leuven, 29 November 2013 (17.40 hrs CET)

The Board of Directors of Almancora Société de gestion SA, statutory manager of KBC Ancora SCA, has appointed Katelijn Callewaert as the new chairman and Jules Stuyck as a new independent director of Almancora Société de gestion. These appointments mean the replacement of Cynthia Van Hulle, permanent representative of Van Hulle & Cie SCS, who has completed the maximum permitted term of 12 years as an independent director.

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