On 11 June 2013 the general meeting of shareholders of SNS REAAL N.V. was held. The annual report and the financial statements of SNS REAAL N.V. for the year 2012 were discussed and adopted in the meeting.

The general meeting of shareholders did not grant the Executive Board of SNS REAAL N.V. discharge from liability for the management conducted in 2012 and the Supervisory Board for its supervision of the same. In the opinion of the Dutch State, the nationalisation of SNS REAAL N.V. on 1 February of this year does not allow for the granting of discharge from liability. The resolution not to grant discharge from liability does not express any opinion on the personal functioning of the members of the Executive Board and the Supervisory Board of SNS REAAL N.V. In addition, the general meeting of shareholders resolved to make two amendments to the Articles of Association, partly to realign these with the (mitigated) large company regime. Finally, the general meeting
of shareholders reappointed Ms Insinger and Messrs. Nijhuis and Wijngaarden as members of the Supervisory Board.

For more information please contact

Corporate Communications

Chantal van den Berg

+31 (0)6 - 51 41 49 69

corporatecommunicatie@snsreaal.nl

Roland Kroes

+31 (0)6 - 83 24 50 14

corporatecommunicatie@snsreaal.nl

Investor Relations

Jacob Bosscha

+31 (0)30 291 42 46

jacob.bosscha@snsreaal.nl

Kagan Köktas

+31 (0)30 291 42 47

kagan.koktas@snsreaal.nl

distributed by