All resolutions adopted at the Annual General Meeting of Delta Lloyd

Today, 21 May 2015, the Annual General Meeting of Shareholders of DELTA LLOYD N.V. adopted the financial statements for 2014.

Furthermore, the proposal to pay out dividend was adopted. An amount of € 216.1 million will be made available as dividend from the freely-distributable reserves, representing € 1.03 per ordinary share. After deduction of the interim dividend of € 0.42 per ordinary share paid on 4 September 2014, the final dividend is € 0.61 per ordinary share. Shareholders can choose to have the final dividend paid out either wholly in cash or wholly in shares. The value of the stock dividend will have a premium of approximately 2% above the value of the cash dividend.

Further details on the choice of dividend in cash or stock and the dividend election period are available at www.deltalloyd.com.

The General Meeting was also given notice of the appointment of Mrs Annemarie Mijer as member of the Executive Board and chief risk officer (CRO) with effect from 21 May 2015, and of the reappointment of Mr Onno Verstegen as member of the Executive Board, in either case for a four-year term.

All other items on the agenda, including the amendment of the articles of association and the reappointment of EY as external auditor, were also adopted by the General Meeting of Shareholders.