Position of the Works Council
Regarding reappointment Sonja Barendregt-Roojers
Position of the Works Council | Regarding reappointment Sonja Barendregt-Roojers 2/2
To
The Supervisory Board of ASR Nederland N.V. ('Supervisory Board')
From
The Works Council of ASR Nederland N.V. ('Works Council')
Date
23 January 2026
Introduction
The Works Council has been asked to provide its position regarding the intention of the Supervisory Board to submit the reappointment of Sonja Barendregt as member of the Supervisory Board to the General Meeting of Shareholders. The nomination for the reappointment of Sonja Barendregt as member of the Supervisory Board will be for a period of two years, in accordance with the Dutch Corporate Governance Code.
Position of the Works Council
The Works Council is convinced that the extensive knowledge of Sonja Barendregt, including in the areas of the partial internal model, compliance, audit, risk and finance, is of great value to a.s.r. In addition, the Works Council appreciates her contribution to and perspective on a.s.r.'s diversity policy. Based on the above, the Works Council supports the nomination for the reappointment of Sonja Barendregt as member of the Supervisory Board for a period of two years.
a.s.r.
Archimedeslaan 10
3584 BA Utrecht https://www.asr.nl
50476EN_0326
ASR Nederland N.V., KVK 30070695 Utrecht