Specification of equity and structure of the shareholder group

Equity

Subscribed capital

At previous year end

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5,752,423

At year end

10,138,297

Amounts

Number of shares

Changes during the financial year Capital increases

4,385,873

1,023,779,952

Capital represented by

Types of shares

Ordinary shares

10,138,297

2,366,595,497

Registered shares

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208,380,621

Bearer shares

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2,158,214,876

Unpaid capital

Own shares held by:

The company itself

Amounts

13,376

Number of shares

952,788

Its subsidiaries

Amounts

1,204,162

Number of shares

49,319,746

Commitments to issue shares

In connection with conversion rights

Amount of outstanding convertible notes

Amount of capital to be subscribed

Maximum number of shares to be issued

In connection with subscription rights

Number of outstanding subscription rights

37,510,260

Amount of capital to be subsribed

949,235

Maximum number of shares to be issued

37,510,260

Capital authorised but not subscribed

611,270

Shares issued not representing capital

Structure of the shareholder group of the company as at the closing date of the financial year, as shown by the notices received by the company

As far as known by Fortis SA/NV, the structure of the company’s stable shareholders at 31 December 2007, was as follows:

Number of shares

%

Ping An Life Insurance Company of China Ltd.

95,006,780

4.01

On 31 December, the members of the Board of Directors of Fortis SA/NV jointly held 1,073,365 shares, 443,860 options and 217,705 restricted shares.