DELTA LLOYD : Extraordinary General Meeting on 16 March 2016

Delta Lloyd invites its shareholders to attend an Extraordinary General Meeting (EGM) at the Delta Lloyd Auditorium in Amsterdam on 16 March 2016.

The official convening notice, containing instructions for attending the Meeting, the agenda and explanatory notes, information on the appointment of Clifford  Abrahams as CFO and member to the Executive Board, the rationale for the intended rights issue and the amendment of the articles of association is available from today on www.deltalloyd.com:
http://www.deltalloyd.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:
mailto:IR@deltalloyd.nl.

Registration and further information
Date: 15.00 hrs on Wednesday 16 March 2016
Location: Delta Lloyd Auditorium, Toorop Building, Spaklerweg 4, Amsterdam
Record date: Wednesday 17 February 2016
Delta Lloyd publishes its full year 2015 results on Wednesday 24 February 2016

Important information
The information contained herein is not for release, publication or distribution, directly or indirectly, in or into any jurisdiction in which the distribution or release would be unlawful.

This press release does not constitute an offer to sell, or a solicitation of offers to purchase or subscribe for, securities in the United States or any other jurisdiction. The securities to be offered in the proposed rights offering have not been, and will not be, registered under the Securities Act of 1933 (the "Securities Act"), as amended, and may not be offered, exercised or sold in the United States absent registration or pursuant to an applicable exemption from or in a transaction not subject to, the registration requirements of the Securities Act. There is no intention to register any portion of the offering in the United States or to conduct a public offering of securities in the United States.