Extraordinary General Meeting of Shareholders ASR Nederland N.V.

28 October 2020

1. Welcome & opening

Kick van der Pol

Chairman of the Supervisory Board

Extraordinary General Meeting of Shareholders ASR Nederland N.V. October 2020

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Agenda

  1. Opening
  2. Appointment member of the Supervisory Board
  3. Questions
  4. Closing

Extraordinary General Meeting of Shareholders ASR Nederland N.V. October 2020

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2. Appointment member of the Supervisory Board

Kick van der Pol

Chairman of the Supervisory Board

Extraordinary General Meeting of Shareholders ASR Nederland N.V. October 2020

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2. Appointment member of the Supervisory Board

A. Introduction of Joop Wijn

Extraordinary General Meeting of Shareholders ASR Nederland N.V. October 2020

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2. Appointment member of the Supervisory Board

B. Proposal to appoint Joop Wijn

Extraordinary General Meeting of Shareholders ASR Nederland N.V. October 2020

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2. Appointment member of the Supervisory Board

B. Proposal to appoint Joop Wijn as member of the Supervisory Board

For:93,613,554

Against:525,250

Abstained:64

For

94,45%

Against

0,55%

Extraordinary General Meeting of Shareholders ASR Nederland N.V. October 2020

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3. Questions

Extraordinary General Meeting of Shareholders ASR Nederland N.V. October 2020

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4. Closing

Thank you for your attendance

Extraordinary General Meeting of Shareholders ASR Nederland N.V. October 2020

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ASR Nederland NV published this content on 28 October 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 October 2020 15:09:03 UTC