ASR Nederland N.V. · EURONEXT:ASRNL

ASR Nederland — Shareholder Meeting (November 2021)

7 slides from ASR Nederland's shareholder meeting presentation, Nov 30, 2021

1. Slide 1: Extraordinary General Meeting of Shareholders ASR Nederland N.V.

   Extraordinary General Meeting of Shareholders ASR Nederland N.V. 30 November 2021

2. Slide 2: 1. Welcome & opening

   1. Welcome & opening Joop Wijn Chair of the Supervisory Board Extraordinary General Meeting of Shareholders ASR Nederland N.V. 2021 2

3. Slide 3: Agenda

   Agenda 1. Opening 2. Proposed appointment member of the Executive Board 3. Questions 4. Closing Extraordinary General Meeting of Shareholders ASR Nederland N.V. 2021 3

4. Slide 4: 2. Proposed appointment member Executive Board

   2. Proposed appointment member Executive Board The proposal of the Supervisory Board to appoint Ewout Hollegien as member of the Executive Board • Questions Extraordinary General Meeting of Shareholders ASR Nederland N.V. 2021 4

5. Slide 5: 3. Questions

   3. Questions Extraordinary General Meeting of Shareholders ASR Nederland N.V. 2021 5

6. Slide 6: 4. Closing

   4. Closing Thank you for your attendance Extraordinary General Meeting of Shareholders ASR Nederland N.V. 2021 6

7. Slide 7: de nederlandse

   de nederlandse verzekerings maatschappij voor alle verzekeringen

ASR Nederland — Shareholder Meeting (November 2021) on 6ix