Delta Lloyd: Annual General Meeting of shareholders on 19 May 2016

Delta Lloyd NV invites its shareholders to attend the Annual General Meeting at the DELTA LLOYD Auditorium in Amsterdam on 19 May 2016.

The official convening notice with instructions for attending the meeting, the agenda with notes, details on the intended appointment of Mr Leon van Riet to the Executive Board and the proposed appointment of Mr John Lister and Mr Paul Nijhof to the Supervisory Board, the annual report, the financial statements and other proposals are available from today on www.deltalloyd.com.

The documents can also be viewed and obtained free of charge at Delta Lloyd's head office. To receive a copy, please call Corporate Communications & Investor Relations on +31 (0)20 594 9693 or send an email to IR@deltalloyd.nl.

Registration and other information
Date: 19 May 2016, 14.00 hrs
Location: Delta Lloyd Auditorium, Toorop Building, Spaklerweg 4, Amsterdam
The record date is 21 April 2016.