16 September 2014

Delta Lloyd invites its shareholders to attend an Extraordinary General Meeting at the Delta Lloyd Auditorium in Amsterdam on 12 November 2014.

The official convening notice, containing instructions for attending the Meeting, the agenda and explanatory notes, and information on the appointment of Delta Lloyd's new Chairman of the Executive Board is available from today on www.deltalloydgroep.com.

The documents can also be viewed and obtained free of charge at Delta Lloyd's head office. To receive a copy, please call Corporate Communications & Investor Relations on +31 (0)20 594 9693 or send an email to IR@deltalloyd.nl.

Registration and further information
Date: 10 a.m. on 12 November 2014
Location: Delta Lloyd Auditorium, Toorop Building, Spaklerweg 4, Amsterdam
Record date: 15 October 2014Media Relations             +31 (0)20 594 44 88
Martijn Donders, Anneloes Geldermans
mediarelations@deltalloyd.nlInvestor Relations          +31 (0)20 594 96 93
Roeland Haanen, Hans Duine, Marscha Corzilius
ir@deltalloyd.nl
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