Delta Lloyd NV ("Delta Lloyd") invites its shareholders to attend the Annual General Meeting, which will be held in the Concertgebouw in Amsterdam on 22 May 2014.

The official convening notice with instructions for attending the meeting, the agenda with notes, details on appointments and reappointments to the Supervisory Board, appointments and reappointments to the Executive Board, the annual report, the financial statements and other proposals are available from today on www.deltalloydgroep.com.

These documents are also available for inspection at the head office of Delta Lloyd, Amstelplein 6, Amsterdam. Copies may be obtained here free of charge by calling +31 (0)20 594 9693 or sending an e-mail to: ir@deltalloyd.nl. Copies of these documents can also be obtained at ABN AMRO Bank N.V., Corporate Broking, Gustav Mahlerlaan 10, 1082 PP Amsterdam, Tel. +31(0)20 344 2000 or
e-mail: corporate.broking@nl.abnamro.com.

Registration and other information
Date: 22 May 2014, 14.00 uur
Venue: Concertgebouw Amsterdam, Concertgebouwplein 10, 1071 LN Amsterdam.
The record date is 24 April 2014.

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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