Annual general meeting

NN Group N.V.

2 June 2023

Agenda item 1

Opening

2

Issued shares and voting rights

  • On Record Date, 5 May 2023, the issued capital of NN Group consisted of 295,000,000 ordinary shares
  • No votes can be cast on 18,477,761 ordinary shares as those shares were held by NN Group on Record Date
  • Consequently, a total of 276,522,239 votes are eligible for casting

3

Voting instructions

  • To participate, please go to web.lumiagm.com
  • Fill in the meeting ID: 155-571-140, your username and password

4

Agenda item 2

2022 Annual Report

Attachments

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  • Original Document
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Disclaimer

NN Group NV published this content on 02 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 June 2023 13:45:07 UTC.