Announcement by Delta Lloyd

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On 30 November 2015 DELTA LLOYD N.V. ('Delta Lloyd') announced a proposed capital raise by way of a rights offering where existing shareholders of our ordinary shares are granted rights in proportion to their share ownership on the record date that will entitle them or subsequent transferees of rights to subscribe for newly offered ordinary shares at the issue price. Wednesday, the Extraordinary General Meeting of Shareholders (EGM) of Delta Lloyd approved the underwritten rights issue of € 650 million.

The record date is expected to be on 23 March 2016 immediately after the closing of trading in our ordinary shares on Euronext in Amsterdam and Euronext in Brussels.

Further details on the terms of the rights offering (including the issue price and the subscription ratio), and the procedures pursuant to which eligible holders can exercise their rights, will be set forth in a prospectus for the rights issue which is expected to be published on 23 March 2016.