Extraordinary general meeting of NN Group N.V.

The extraordinary general meeting (‘EGM’) of NN Group N.V. (‘Company’) was held on Thursday, 26 September 2019.

The meeting took take place at the Company’s head office at Schenkkade 65, 2595 AS The Hague, the Netherlands.

Minutes

The draft minutes of NN Group N.V.’s extraordinary general meeting (‘EGM’) dated 26 September 2019 are available on this webpage under ‘Meeting documents’.

Shareholders who were present at the meeting can provide their comments on the draft minutes to NN Group External Communications via external.communications@nn-group.com, before 4 March 2020.

The minutes will subsequently be adopted and published on this webpage.