Resolutions annual general meeting of

NN Group N.V., held

on 21 May 2026



  1. Proposal to give a positive advice on the 2025 Remuneration Report

    overview votes:

    number of shares for which votes have been validly cast

    190,020,560

    percentage of issued share capital on record date (23 April 2026) that was represented by the number of shares for which votes have been validly cast (rounded)

    72.69%

    number of validly cast votes

    190,020,560

    number of votes cast "in favour"

    180,613,241

    percentage of votes "in favour" (rounded)

    95.05%

    number of votes cast "against"

    9,407,319

    percentage of votes "against" (rounded)

    4.95%

    number of votes withheld

    281,751

  2. A Proposal to adopt the annual accounts for the financial year 2025

    overview votes:

    number of shares for which votes have been validly cast

    189,800,431

    percentage of issued share capital on record date (23 April 2026) that was represented by the number of shares for which votes have been validly cast (rounded)

    72.61%

    number of validly cast votes

    189,800,431

    number of votes cast "in favour"

    189,770,393

    percentage of votes "in favour" (rounded)

    99.98%

    number of votes cast "against"

    30,038

    percentage of votes "against" (rounded)

    0.02%

    number of votes withheld

    501,880

    6.C Proposal to pay out dividend

    overview votes:

    number of shares for which votes have been validly cast

    190,295,786

    percentage of issued share capital on record date (23 April 2026) that was represented by the number of shares for which votes have been validly cast (rounded)

    72.80%

    number of validly cast votes

    190,295,786

    number of votes cast "in favour"

    190,287,594

    percentage of votes "in favour" (rounded)

    100%

    number of votes cast "against"

    8,192

    percentage of votes "against" (rounded)

    0%

    number of votes withheld

    6,525

  3. A Proposal to release the members of the Executive Board from liability for their respective duties performed during the financial year 2025

overview votes:

number of shares for which votes have been validly cast

189,512,304

percentage of issued share capital on record date (23 April 2026) that was represented by the number of shares for which votes have been validly cast (rounded)

72.50%

number of validly cast votes

189,512,304

number of votes cast "in favour"

186,386,587

percentage of votes "in favour" (rounded)

98.35%

number of votes cast "against"

3,125,717

percentage of votes "against" (rounded)

1.65%

number of votes withheld

790,007

7.B Proposal to release the members of the Supervisory Board from liability for their respective duties performed during the financial year 2025

overview votes:

number of shares for which votes have been validly cast

189,512,299

percentage of issued share capital on record date (23 April 2026) that was represented by the number of shares for which votes have been validly cast (rounded)

72.50%

number of validly cast votes

189,512,299

number of votes cast "in favour"

186,386,621

percentage of votes "in favour" (rounded)

98.35%

number of votes cast "against"

3,125,678

percentage of votes "against" (rounded)

1.65%

number of votes withheld

790,012

  1. Proposal to reappoint David Cole as member of the Supervisory Board

    overview votes:

    number of shares for which votes have been validly cast

    190,291,314

    percentage of issued share capital on record date (23 April 2026) that was represented by the number of shares for which votes have been validly cast (rounded)

    72.79%

    number of validly cast votes

    190,291,314

    number of votes cast "in favour"

    187,274,046

    percentage of votes "in favour" (rounded)

    98.41%

    number of votes cast "against"

    3,017,268

    percentage of votes "against" (rounded)

    1.59%

    number of votes withheld

    10,997

  2. Proposal to reappoint Pauline van der Meer Mohr as member of the Supervisory Board

    overview votes:

    number of shares for which votes have been validly cast

    190,291,072

    percentage of issued share capital on record date (23 April 2026) that was represented by the number of shares for which votes have been validly cast (rounded)

    72.79%

    number of validly cast votes

    190,291,072

    number of votes cast "in favour"

    182,756,273

    percentage of votes "in favour" (rounded)

    96.04%

    number of votes cast "against"

    7,534,799

    percentage of votes "against" (rounded)

    3.96%

    number of votes withheld

    11,239

  3. C Proposal to appoint Irine Gaasbeek as member of the Supervisory Board

overview votes:

number of shares for which votes have been validly cast

190,000,717

percentage of issued share capital on record date (23 April 2026) that was represented by the number of shares for which votes have been validly cast (rounded)

72.68%

number of validly cast votes

190,000,717

number of votes cast "in favour"

187,400,222

percentage of votes "in favour" (rounded)

98.63%

number of votes cast "against"

2,600,495

percentage of votes "against" (rounded)

1.37%

number of votes withheld

301,594

  1. Proposal to amend the fixed annual fee level for the members of the Supervisory Board

    overview votes:

    number of shares for which votes have been validly cast

    190,289,260

    percentage of issued share capital on record date (23 April 2026) that was represented by the number of shares for which votes have been validly cast (rounded)

    72.79%

    number of validly cast votes

    190,289,260

    number of votes cast "in favour"

    188,335,068

    percentage of votes "in favour" (rounded)

    98.97%

    number of votes cast "against"

    1,954,192

    percentage of votes "against" (rounded)

    1.03%

    number of votes withheld

    13,051

    12.A.(I) Proposal to designate the Executive Board as the competent body to resolve to issue ordinary shares and to grant rights to subscribe for ordinary shares

    overview votes:

    number of shares for which votes have been validly cast

    190,286,973

    percentage of issued share capital on record date (23 April 2026) that was represented by the number of shares for which votes have been validly cast (rounded)

    72.79%

    number of validly cast votes

    190,286,973

    number of votes cast "in favour"

    188,277,346

    percentage of votes "in favour" (rounded)

    98.94%

    number of votes cast "against"

    2,009,627

    percentage of votes "against" (rounded)

    1.06%

    number of votes withheld

    15,338

    12.A.(II) Proposal to designate the Executive Board as the competent body to resolve to limit or exclude pre-emptive rights of existing shareholders when issuing ordinary shares and granting rights to subscribe for ordinary shares pursuant to agenda item 12.A.(I)

    overview votes:

    number of shares for which votes have been validly cast

    190,288,162

    percentage of issued share capital on record date (23 April 2026) that was represented by the number of shares for which votes have been validly cast (rounded)

    72.79%

    number of validly cast votes

    190,288,162

    number of votes cast "in favour"

    188,107,480

    percentage of votes "in favour" (rounded)

    98.85%

    number of votes cast "against"

    2,180,682

    percentage of votes "against" (rounded)

    1.15%

    number of votes withheld

    14,149

  2. B. Proposal to designate the Executive Board as the competent body to resolve to issue ordinary shares and to grant rights to subscribe for ordinary shares by way of a rights issue

    overview votes:

    number of shares for which votes have been validly cast

    190,287,189

    percentage of issued share capital on record date (23 April 2026) that was represented by the number of shares for which votes have been validly cast (rounded)

    72.79%

    number of validly cast votes

    190,287,189

    number of votes cast "in favour"

    185,823,826

    percentage of votes "in favour" (rounded)

    97.65%

    number of votes cast "against"

    4,463,363

    percentage of votes "against" (rounded)

    2.35%

    number of votes withheld

    15,122

  3. Proposal to authorise the Executive Board to acquire ordinary shares in the Company's share capital

    overview votes:

    number of shares for which votes have been validly cast

    190,236,928

    percentage of issued share capital on record date (23 April 2026) that was represented by the number of shares for which votes have been validly cast (rounded)

    72.77%

    number of validly cast votes

    190,236,928

    number of votes cast "in favour"

    189,251,877

    percentage of votes "in favour" (rounded)

    99.48%

    number of votes cast "against"

    985,051

    percentage of votes "against" (rounded)

    0.52%

    number of votes withheld

    65,383

  4. Proposal to reduce the issued share capital by cancellation of ordinary shares held by the Company

overview votes:

number of shares for which votes have been validly cast

190,290,409

percentage of issued share capital on record date (23 April 2026) that was represented by the number of shares for which votes have been validly cast (rounded)

72.79%

number of validly cast votes

190,290,409

number of votes cast "in favour"

190,037,578

percentage of votes "in favour" (rounded)

99.87%

number of votes cast "against"

252,831

percentage of votes "against" (rounded)

0.13%

number of votes withheld

11,902

Contact

Head office NN Group N.V.

Schenkkade 65

2595 AS The Hague The Netherlands

Postal address NN Group N.V.

P.O. Box 90504

2509 LM The Hague, the Netherlands

NN Group N.V. has its official seat in Amsterdam, the Netherlands Commercial register no. 52387534

For further information on NN Group, please visit our corporate website or contact us via external.communications@nn-group.com



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NN Group NV published this content on May 21, 2026, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on May 21, 2026 at 13:39 UTC.