Extraordinary shareholders' meeting - 4 January 2010

Webcast

Convocation of the extraordinary general meeting

Convocation of the extraordinary general meeting (only available in French and Dutch)

Notarial deed

Notarial deed

Partial demerger Belgacom SA/NV & Telindus Group SA/NV

Proposal for partial demerger of Telindus Group SA/NV

Report of the board of directors and report of the auditor of Belgacom SA/NV

report of the board of directors and report of the auditor of Telindus Group SA/NV

Partial demerger Belgacom SA/NV & Belgacom Skynet SA/NV

Proposal for partial demerger of Belgacom Skynet SA/NV

Report of the board of directors and report of the auditor of Belgacom SA/NV

Report of the board of directors and report of the auditor of Belgacom Skynet SA/NV

Merger Belgacom SA/NV & Belgacom Mobile SA/NV & Telindus SA/NV & Telindus Sourcing SA/NV

Merger proposal

Additional information: Annual accounts, reports of the board of directors and reports of the auditor of the last 3 financial years (2006 - 2007 -2008)

Telindus Group SA/NV (only available in Dutch)

Belgacom Skynet SA/NV (only available in French)

Additional information: Annual accounts, reports of the board of directors and reports of the auditor of the last 3 financial years (2006 - 2007 -2008)

Belgacom Mobile SA/NV (only available in French and Dutch)

Telindus SA/NV (only available in Dutch)

Telindus Sourcing SA/NV (only available in French)

Miscellaneous

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