12 November 2014

Today, Delta Lloyd N.V. shareholders were informed at an Extraordinary General Meeting of Shareholders (EGM) of the Supervisory Board's intention to appoint Hans van der Noordaa as a member of the Executive Board of Delta Lloyd. After informing the EGM of its intention, the Supervisory Board formally appointed Hans van der Noordaa as a member of the Executive Board and subsequently as chairman of the Executive Board.

Hans van der Noordaa has been appointed for a four-year term starting from 1 January 2015 and ending on the date of the Annual General Meeting in 2019. He succeeds Niek Hoek, who will retire as chairman of the Executive Board on 1 January 2015.

Media Relations             +31 (0)20 594 44 88
Martijn Donders, Anneloes Geldermans
mediarelations@deltalloyd.nl

Investor Relations          +31 (0)20 594 96 93
Roeland Haanen, Hans Duine, Marscha Corzilius
ir@deltalloyd.nl

distributed by