Today, 22 May 2014, the Annual General Meeting of Shareholders of Delta Lloyd N.V. adopted the financial statements for 2013.

Furthermore, the proposal to pay out dividend was adopted. Based on the operational result after tax and non-controlling interests, an amount of € 194.5 million will be made available as dividend from the freely-distributable reserves, representing € 1.03 per ordinary share. After deduction of the interim dividend of € 0.42 per ordinary share paid on 4 September 2013, the final dividend is € 0.61 per ordinary share. Shareholders can choose to have the final dividend paid out either wholly in cash or wholly in shares. The value of the stock dividend will have a premium of approximately 4% above the value of the cash dividend.

Further details on the choice of dividend in cash or stock and the dividend election period are available at www.deltalloydgroep.com.

Messrs André Bergen and Rob Ruijter have been appointed as members of the Supervisory Board for a four-year term. Mrs Fieke van der Lecq and Messrs Eric Fischer and Jan Haars were reappointed as members of the Supervisory Board, also for a four-year term.
The meeting was also given notice of the appointment of Mrs Ingrid de Graaf to the Executive Board with effect from today and of the reappointment of Mr Emiel Roozen as CFO and member of the Executive Board, in either case for a four-year term.

All other items on the agenda were also adopted by the General Meeting of Shareholders.

More information about this press release:

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

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