Annual general meeting of NN Group N.V. on Wednesday 29 May 2019 at 13:30 CET

To the shareholders of NN Group N.V.

The annual general meeting (‘AGM’) of NN Group N.V. will be held on Wednesday 29 May 2019 at 13:30 CET. The meeting will take place at the The Hague Marriott Hotel, Johan de Wittlaan 30, 2517 JR The Hague, the Netherlands.

Webcast

On 29 May 2019, the live webcast of the meeting can be viewed.

> To the webcast (English)

> Naar de webcast (Nederlands)

Meeting documents

The agenda and explanation of the agenda items as well as the 2018 Annual Report, including the 2018 annual accounts, are available on this webpage. These documents are also available for inspection at NN Group's head office, Schenkkade 65, 2595 AS, The Hague, the Netherlands, where copies can be obtained free of charge at the reception desk at the low rise.

If you wish to receive copies of the meeting documents, please contact NN Group External Communications, tel. +31(0)70 513 03 03 or via email: external.communications@nn-group.com

The documents can also be obtained from ABN AMRO Bank N.V. (‘ABN AMRO’), Corporate Broking, Gustav Mahlerlaan 10, 1082 PP Amsterdam, the Netherlands, tel. +31(0)20 344 20 00 or via email: corporate.broking@nl.abnamro.com

Issued shares and voting rights

On 16 April 2019, the total number of issued ordinary shares in the share capital of NN Group N.V. was 335,209,071 and the total number of voting rights was 333,329,719. On 1 May 2019 after processing of all settlements per this date (‘Record Date’), the total number of issued ordinary shares in the share capital of NN Group N.V. was 335,209,071 and the total number of voting rights was 333,330,431.

Attendance instructions

Record date

Shareholders may attend the general meeting and exercise voting rights, if they hold shares in the share capital of NN Group N.V. on Record Date.

Attending in person

Shareholders entitled to attend the general meeting who wish to attend the meeting in person, must register with ABN AMRO via www.abnamro.com/evoting or through the intermediary in whose administration the shareholder is registered as holder of shares of NN Group N.V. (‘Intermediary’) from 2 May 2019 and no later than 22 May 2019, 17:00 CET. The Intermediary must provide ABN AMRO no later than 23 May 2019, 11:00 CET via www.abnamro.com/intermediary with a statement including the number of shares in the share capital of NN Group N.V. registered by the Intermediary in the name of the shareholder concerned at the Record Date, as well as the full address details of the shareholder concerned in order to be able to verify the shareholding on the Record Date in an efficient manner.

The shareholder will receive a receipt of registration, which will serve as an admission ticket to the general meeting.

Voting instructions and proxy

Shareholders entitled to attend the general meeting who are not able to attend in person, can grant an electronic proxy with voting instructions via www.abnamro.com/evoting or through their Intermediary from 2 May 2019 and no later than 22 May 2019, 17:00 CET. The electronic proxy with voting instructions will be granted to Ms M.A.J. Cremers, civil-law notary in Amsterdam, the Netherlands, and/or her deputy. The Intermediary must provide ABN AMRO no later than 23 May 2019, 11:00 CET via www.abnamro.com/intermediary with the statement as referred to above.

Shareholders entitled to attend the general meeting who are not able to attend in person, can also grant a proxy to a third party to represent them at the meeting and vote on their behalf. Shareholders who wish to grant a proxy can do so from 2 May 2019, and no later than 22 May 2019, 17:00 CET via www.abnamro.com/evoting or through their Intermediary. The Intermediary must provide ABN AMRO no later than 23 May 2019, 11:00 CET via www.abnamro.com/intermediary with the statement as referred to above. Alternatively, a written power of attorney can be downloaded on this webpage, including further instructions.

Registration on 29 May 2019

Shareholders or their representative who wish to attend the general meeting, are requested to register between 12:30 CET and the start of the meeting at 13:30 CET on 29 May 2019. It is not possible to register after this time. The admission ticket must be provided on arrival. Attendees to the meeting may be asked to provide proof of identity.

Directions to the venue

Car

The Hague Marriott Hotel is situated in the Statenkwartier area in The Hague. When arriving from outside The Hague, it is best reached by exiting the A12 in direction of The Hague – Centrum Zuid. Follow the signs for Kijkduin, pass the World Forum convention centre and you will find the hotel on your right.

Parking

Since parking space is limited we strongly advise you to park your car at the World Forum parking garage which is located close to the hotel. The Hague Marriott Hotel is within five minutes walking distance from the garage. The entrance to the parking garage is at Churchillplein 10, 2517 JW The Hague.

Public Transport

Bus 24 in the direction of Kijkduin via Gemeentemuseum departs every 7 minutes from train station Den Haag Centraal. Get off at stop ‘Gemeentemuseum/Museon’ and walk back towards President Kennedylaan. Turn left and keep walking until you see the The Hague Marriott Hotel on your left.