ASR Nederland : a.s.r. shareholders adopt all resolutions

Other AGM resolutions

The AGM also resolved:

• The shareholders approved the proposal to cancel 3 million shares which were acquired by a.s.r. on 13 January 2017. This adoption will reduce the issued share capital from 150 million shares to 147 million shares.
• The shareholders approved to discharge each member of the Executive Board and each member of the Supervisory Board for the execution of their duties in the financial year 2016.
• The shareholders also adopted the resolutions to extend the authority of the Executive Board to issue shares and/or grant the right to subscribe for shares, to limit or exclude statutory pre-emption rights.
• In addition, the shareholders granted the authorization to the Executive Board to acquire own shares up to a maximum of 10% of the issued share capital.

Shareholders representeda.s.r. shareholders were represented in person, by proxy voting, or by voting instruction, representing a total of 81,46% of the total issued share capital entitled to vote. The voting results by agenda item will be available on our website at: www.asrnl.com/investor-relations/shareholders/general-meeting as of close of business on 1 June 2017.