NL | FR | EN Contact Home On the subject of RPIBoard of directorsShareholding structure Royal Park Investments SA/NV (Royal Park Investments) is the company in which certain financial assets of Fortis Bank were lodged further to the rescuing of the bank in 2008. Royal Park Investments sold its entire portfolio of financial products to Lone Star Funds, a private group which is active worldwide. The company’s main area of operations currently consists of getting the best results for the company’s interests in the legal proceedings being conducted in the United States of America. The cases in progress (in California and New York) are linked to assets acquired in the past and break down into approximatively ten legal proceedings conducted against various financial institutions. The litigation relates to ‘repackaged American mortgage loans’, in which Fortis invested at the time, offered by the financial institutions against which action is being taken to claim indemnification for the losses in value incurred on these assets. The company’s head office is now located at 1 rue du Marquis – 1000 Brussels. Today, Ageas arranges for the administrative management of Royal Park Investments on behalf of its shareholders. Royal Park Investments - Limited liability company - Rue du Marquis 1 - 1000 Brussels - RPM Brussels 0807.882.811 © Royal Park Investments - All rights reserved Contact Disclaimer

NL | FR | EN Contact Home On the subject of RPIBoard of directors Shareholding structure The Board of Directors of Royal Park Investments currently comprises the following members: Mr Guido De Clercq Chairman of the Board His mandate runs until the close of the 2017 General Shareholders’ Meeting Mr Thierry Buytaert Managing Director His mandate runs until the close of the 2017 General Shareholders’ Meeting Mr Christophe Boizard Director His mandate runs until the close of the 2017 General Shareholders’ Meeting Mr Dominique Favillier Director His mandate runs until the close of the 2017 General Shareholders’ Meeting BNP PARIBAS, a public limited liability company under French law with registered office at 16 Boulevard des Italiens, 75009 Paris (France), RCS Paris no. 662 042 449, represented by Mr Fabrice SUSINI, permanent representative. Its mandate runs until the close of the 2017 General Shareholders’ Meeting Royal Park Investments - Limited liability company - Rue du Marquis 1 - 1000 Brussels - RPM Brussels 0807.882.811 © Royal Park Investments - All rights reserved Contact Disclaimer