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Summary of Annual General Meeting of Shareholders

The Hague, May 12, 2011

 

  • All resolutions of the Annual General Meeting of Shareholders adopted
  • Mr. Alex Wynaendts reappointed to the Executive Board
  • Mr. Antony Burgmans, Mrs. Karla Peijs and Mr. Leo van Wijk reappointed to the Supervisory Board
  • No dividend for 2010

Resolutions of the 2011 Annual General Meeting of Shareholders

The decisions made by the shareholders at the 2011 Annual General Meeting of Shareholders (AGM) include the following:

Reappointments
Mr. Alex Wynaendts was reappointed as a member of the Executive Board for another term of four years as of May 12, 2011.

Mr. Antony Burgmans, Mrs. Karla Peijs and Mr. Leo van Wijk were reappointed as members of the Supervisory Board for another term of four years as of May 12, 2011.

Dividend
Aegon will not pay a dividend on its common shares over 2010.

Annual accounts
The AGM adopted the annual accounts for the financial year 2010 and the members of the Executive Board and Supervisory Board were released from liability for their duties.

Authorizations Executive Board
The AGM authorized the Executive Board to issue common shares, to restrict/exclude pre-emptive rights upon issuing common shares, to issue common shares under incentive plans and to acquire shares in the company.

Appointment independent auditor
Ernst & Young was appointed as the independent auditor for the Annual Accounts 2011.

Adjustments Executive Board Remuneration Policy adopted
The adjustments to the Remuneration Policy for the members of the Executive Board were adopted. The adjustments will take effect from January 1, 2011.