Utrecht, 30 October 2019

Gisella van Vollenhoven and Gerard van Olphen appointed as members of the supervisory board of a.s.r.

Today, Gisella van Vollenhoven and Gerard van Olphen have been appointed by the Extraordinary General Meeting (EGM) as members of the Supervisory Board of ASR Nederland N.V. (a.s.r.).

Gisella and Gerard have been appointed for a period which ends at the Annual General Meeting in 2023.

The Supervisory Board of a.s.r. from today consist of:

  • Kick van der Pol (Chair)
  • Cor van den Bos
  • Herman Hintzen
  • Sonja Barendregt
  • Gisella van Vollenhoven
  • Gerard van Olphen

Shareholders represented at the meeting

At the EGM a total of 71.5% of the total issued share capital entitled to vote was present in person or represented by proxy or voting instructions. The results of the votes for the items on the agenda, will be published on our website https://www.asrnl.com/investor-relations/shareholders/general-meetingon Thursday 31 October 2019.

Finally, Ingrid de Graaf-de Swart introduced herself at the EGM. The Supervisory Board of a.s.r. intends to appoint her as member of the Executive Board of a.s.r. as per 1 December 2019.

Media Relations

Investor Relations

Rosanne de Boer

T: +31 (0)6 22 79 09 74

T: +31 (0)30 - 257 8600

E: rosanne.de.boer@asr.nl

E: ir@asr.nl

www.asrnederland.nl

www.asrnl.com

About a.s.r.

ASR Nederland N.V. (a.s.r.) is one of the top three insurance companies in the Netherlands. a.s.r. offers insurance, pension and mortgages to consumers, entrepreneurs and companies. a.s.r. is also active as a fiduciary asset manager. a.s.r. is listed on Euronext Amsterdam and is included in the AEX index. For more information, please

visit www.asrnl.com.

Disclaimer

The terms of this disclaimer ('Disclaimer') apply to this press release of ASR Nederland N.V. and all ASR legal vehicles and businesses operating in the Netherlands ('ASR Nederland'). Please read this Disclaimer carefully.

ASR Nederland has taken all reasonable care in the reliability and accurateness of this press release. Nevertheless, it is possible that information contained in this message is incomplete or incorrect. The information in this press release may also be (partly) based on beliefs, assumptions and expectations of future performance, taking into account information that was available to ASR Nederland at the moment of drafting of this document ASR Nederland warns that the information could entail certain risks and uncertainties, as also referred to in the Risk Factors section in recent public disclosures made by ASR Nederland, so that the actual results of ASR Nederland could differ from the information in this document. ASR Nederland does not accept liability for any damages resulting from this press release in case the information in this press release is incorrect or incomplete.

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ASR Nederland NV published this content on 30 October 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 October 2019 17:31:07 UTC