The Supervisory Board of NN Group has decided to nominate Robert Jenkins for reappointment as member of the Supervisory Board for a term of 2 years. The proposal for reappointment is supported by the Central Works Council of NN Group and will be submitted for adoption at the annual general meeting to be held on 24 May 2024 ('2024 AGM'). If reappointed, the Supervisory Board intends to reappoint him as member of the Audit Committee and Risk Committee of the Supervisory Board.

Robert Jenkins was first appointed member of the Supervisory Board in 2016, and his current term ends as of the close of the 2024 AGM. The Supervisory Board decided to nominate him for reappointment in light of his specific knowledge and experience of the financial sector.

The current term of appointment of Hans Schoen, member of the Supervisory Board since 2014 and appointed pursuant to the enhanced recommendation right of the Central Works Council of NN Group, will also end as of the close of the 2024 AGM. He has indicated he will not be available for reappointment. As of the close of the 2024 AGM Pauline van der Meer Mohr will be considered appointed pursuant to said enhanced recommendation right.

Further information will be included in the convocation for the 2024 AGM which will be available from 11 April 2024 atwww.nn-group.com.

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NN Group NV published this content on 21 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 March 2024 06:38:06 UTC.