Aegon Ltd. · EURONEXT:AGN

Aegon — Shareholder Meeting (April 2010)

7 slides from Aegon's shareholder meeting presentation, Apr 29, 2010

  1. Slide 1: Welcome to the Annual General Meeting of Shareholders

    Welcome to the Annual General Meeting of Shareholders AEGON N.V. Welkom op de jaarlijkse Algemene Vergadering van A d lh d Aandeelhouders AEGON NN.V. V In order to hear a simultaneous translation into English, we would like to offer you the use of a headset. headset Please, Please choose channel 4 4

  2. Slide 2: Executive Board remuneration policy

    Executive Board remuneration policy Leo van Wijk, Chairman Compensation Committee of the Sup pervisory yBoard

  3. Slide 3: Total compensation

    Total compensation Composition o Consisting of fixed and variable compensation: (percentages refer to maximum compensation) – Fixed base: 50% of total – Short-term variable incentive compensation: 16.7% of total – Long-term L t variable i bl iincentive ti compensation: ti 33 3% off ttotal 33.3% t l

  4. Slide 4: Short-term compensation

    Short-term compensation Key characteristics o Annual payment in cash o Based on 1-year performance o Performance measured by combination of: – Financial indicators - risk adjusted (75%): earnings profitable growth earnings, – Non-financial indicators (25%): individual basket of strategic and persona

  5. Slide 5: Long-term compensation

    Long-term compensation Key characteristics o Annual conditional grant of AEGON shares o 3-year cliff vesting period; 2-year holding period o Performance measured by combination of: – Financial indicators - risk adjusted (75%): earnings return on capital earnings, capital, total shareholder return –

  6. Slide 6: 2010 Supervisory Board remuneration

    2010 Supervisory Board remuneration Base fee (for SB membership) Amount in EUR Chairman 60,000 Vice-Chairman 50,000 Member 40,000 Attendance fee1) 3,000 1) Attendance fees apply to Board meetings other than the regular meetings Committee fee Audit Committee / Other committees (for Committee membersh

  7. Slide 7: Thank you

    Thank you Dank u wel LIFE INSURANCE PENSIONS INVESTMENTS

Aegon — Shareholder Meeting (April 2010) on 6ix