Annual general meeting of NN Group N.V. on Thursday 28 May 2015 at 14:00 CET

To the holders of ordinary shares of NN Group N.V.

The annual general meeting of NN Group N.V. will be held at 14:00 CET on 28 May 2015. The meeting will take place at NN Group’s head office, Amstelveenseweg 500, 1081 KL Amsterdam, the Netherlands. The meeting will also be webcast live.

NN Group Annual general meeting

> To the webcast  (English)


> To the webcast (Dutch)

Meeting documents

The meeting documents include the convocation, including the agenda and an explanation of the agenda items, as well as the 2014 Annual Report, including the 2014 annual accounts.

Issued shares and voting rights

On 16 April 2015 the total number of issued ordinary shares in the share capital of NN Group N.V. is 350,598,901 and the total number of voting rights is 342,265,568.

Attendance information

Record Date

Shareholders may attend the general meeting and exercise voting rights if they hold shares in the share capital of NN Group N.V. on 30 April 2015 after processing of all settlements per this date (“Record Date”).

Attending in person

Shareholders entitled to attend the general meeting who wish to attend the meeting in person, must register via www.abnamro.com/evoting or through the Intermediary in whose administration the shareholder is registered as holder of shares of NN Group N.V. from 1 May 2015 and no later than 21 May 2015, 17:00 CET.

Voting through the internet

Shareholders entitled to attend the general meeting who are not able to attend in person, can participate in the decision-making process through the internet and grant an electronic proxy with voting instructions via www.abnamro.com/evoting or through their Intermediary from 1 May 2015 and no later than 21 May 2015, 17:00 CET.

Attending by proxy

Shareholders entitled to attend the general meeting who are not able to attend in person, can also grant a proxy to a third party to represent them at the meeting and vote on their behalf. Shareholders who wish to grant a proxy can do so from 1 May 2015 and no later than 21 May 2015, 17:00 CET via www.abnamro.com/evoting or through their Intermediary. Alternatively, a written power of attorney can be downloaded here, including further instructions.

Registration on 28 May 2015

Shareholders or their representative who wish to attend the general meeting are requested to register between 13.00 CET and the start of the meeting at 14:00 CET on 28 May 2015. It is not possible to register after this time. An admission ticket must be provided on arrival, and attendees to the meeting may be asked to provide proof of identity.

For more information about registration and voting, please see the convocation.

Directions for 28 May 2015

Address NN Group’s head office: Amstelveenseweg 500, 1081 KL Amsterdam

Public transport: NN Group’s head office is situated next to metro station Amstelveenseweg. From the metro station it is a five minute walk.

Parking: Parking is possible at Amsterdam Olympic Stadium which can be reached easily via the Amsterdam A10 motorway. Take exit S108 (Olympisch Stadion), then follow directions to the stadium’s parking facilities. A shuttle bus between the Olympic Stadium and NN Group’s head office will be available.