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ASR Nederland N : Pressrelease a.s.r. shareholders approve all proposed resolutions at the AGM
ASR Nederland N : Pressrelease a.s.r. shareholders approve all proposed resolutions at the

About this update from Asr Nederland N.v.
Utrecht, 20 may 2026, 15:00 CEST a.s.r. shareholders approve all proposed resolutions at the AGM The shareholders of ASR Nederland N.V. (a.s.r.) today approved all proposed resolutions at the Annual General Meeting of Shareholders (AGM), including the adoption of the annual accounts and the distribution of a dividend of € 3.41 per share for the 2025 financial year . The AGM appointed Marco Keim as a member of the Supervisory Board and reappointed Sonja Barendregt as a member of the Supervisory Board. Following the AGM, the Supervisory Board appointed Ingrid de Swart as CEO. Full details of the resolutions approved at the AGM are available on the website. Shareholders present and represented at the meeting At the AGM, a total of 85.48% of the issued share capital carrying voting rights was present in person or represented by proxy or voting instruction. The voting results per agenda item will be published on our website later today Media Relations Investor Relations Nienke Abid T: +31 (0)6 410 742 81 T: +31 (0)30 - 257 8600 E: [email protected] E: [email protected] https://www.asrnederland.nl https://www.asrnl.com About a.s.r. ASR Nederland N.V. (a.s.r.) is the second-largest insurer in the Netherlands. a.s.r. helps its customers share risks and build up capital for the future. We do this with services and products that are good for today, tomorrow and always, in the fields of insurance, pensions and mortgages for consumers, businesses and employers. a.s.r. is also active as an asset manager for third parties. a.s.r. is listed on Euronext Amsterdam and is included in the AEX Index. For more information, please visit https://www.asrnl.com Disclaimer The terms of this disclaimer ('Disclaimer') apply to this press release of ASR Nederland N.V. and all ASR legal vehicles and businesses operating in the Netherlands ('ASR Nederland'). Please read this Disclaimer carefully. ASR Nederland has taken all reasonable care in the reliability and accurateness of this press release. Nevertheless, it is possible that information contained in this message is incomplete or incorrect. The information in this press release may also be (partly) based on beliefs, assumptions and expectations of future performance, taking into account information that was available to ASR Nederland at the moment of drafting of this document ASR Nederland warns that the information could entail certain risks and uncertainties, as also referred to in the Risk Factors section in recent public disclosures made by ASR Nederland, so that the actual results of ASR Nederland could differ from the information in this document. ASR Nederland does not accept liability for any damages resulting from this press release in case the information in this press release is incorrect or incomplete. pag 2/2
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