Annual general meetings

The annual general meeting of NN Group N.V. will be held on Thursday 15 May 2025 at 10:00 CEST (‘AGM’).

The AGM will be held in a hybrid form. As a shareholder, you can attend and vote during the meeting in person or virtually, or you can exercise your voting rights by providing an electronic proxy with voting instructions in advance. The meeting will take place at NN Group’s office at Prinses Beatrixlaan 35, The Hague, the Netherlands.

For further information and instructions on attending the meeting, voting and asking questions please refer to the convocation letter, available on this webpage.

On 15 May 2025, the live webcast can be viewed.

The convocation letter, including the agenda and explanation of the agenda items, the 2024 Annual Report, including the 2024 annual accounts, the remuneration policy for the members of the Supervisory Board including the proposed amendment, the clarifying note and the advice of the Central Works Council regarding the proposed amendment to the remuneration policy for the members of the Supervisory Board, and other meeting documents are available on this webpage. These documents are also available for inspection at NN Group’s head office, Schenkkade 65, The Hague, the Netherlands, where copies can be obtained free of charge.

If you wish to receive copies of the meeting documents, please contact NN Group Investor Relations, tel. +31 (0)88 6706 647 or via email external.communications@nn-group.com. (not preview?) The digital documents can also be obtained from ABN AMRO Bank N.V., Corporate Broking, tel. +31 (0)20 628 6070 or via email AVA@nl.abnamro.com (not preview?)

On 1 April 2025, the total number of issued ordinary shares in the share capital of NN Group N.V. was 269,000,000 and the total number of voting rights was 266,717,286. On 17 April 2025 after processing of all settlements as at this date (‘Record Date’), the total number of issued ordinary shares in the share capital of NN Group N.V. was 269,000,000 and the total number of voting rights was 266,109,000.

Shareholders may attend the AGM, exercise voting rights and ask questions on any agenda item if they hold shares in the share capital of NN Group N.V. on Record Date.