a.s.r. publishes agenda for the General Meeting of Shareholders

All documents, such as the agenda of the AGM, the notes to the agenda, the accompanying documents and the 2019 Annual Report, are available on the page ‘General Meeting of Shareholders’.

The agenda contains the following items:

• Proposal to reappoint Herman Hintzen as a member of the Supervisory Board;
• Intention to reappoint Jos Baeten as chairman of the Executive Board.

 Due to the developments relating to COVID-19 (coronavirus), a.s.r. hereby makes the unusual but urgent request to shareholders not to attend the AGM in person. All contact moments relating to the AGM, such as the reception prior to the meeting and the lunch afterwards, are cancelled. Furthermore, a very limited representation of the members of the Supervisory Board and the Executive Board will be physically attending the meeting. The AGM can be followed via webcast (both in Dutch and in English). Shareholders can submit their vote prior to the meeting via (electronic) proxy. For more information on this we refer to our website. For shareholders who wish to attend the meeting physically anyway, a.s.r. will take additional safety measures to protect the health and safety of everyone attending the AGM.

Because of the request not to attend the AGM in person, shareholders are offered the opportunity to ask questions about the agenda items prior to the meeting. These will then be dealt with during the meeting (or, if this is not possible, via the minutes). Shareholders can submit their questions until 19 May 2020, 12.00 noon at the latest. This can be done via agm@asrnederland.nl.

The developments surrounding COVID-19 will be followed closely and we recommend that you regularly (until the date of the meeting) consult the a.s.r. website for possible updates.