Introductie tot deze presentatie - ASR Nederland

Extraordinary General Meeting of Shareholders ASR Nederland N.V.28 October 2020

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1. Welcome & opening

Kick van der Pol

Chairman of the Supervisory Board

Extraordinary General Meeting of Shareholders ASR Nederland N.V. October 2020

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1. Opening2. Appointment member of the Supervisory Board3. Questions 4. Closing

Agenda

Extraordinary General Meeting of Shareholders ASR Nederland N.V. October 2020

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2. Appointment member of the Supervisory Board

Kick van der Pol

Chairman of the Supervisory Board

Extraordinary General Meeting of Shareholders ASR Nederland N.V. October 2020

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2. Appointment member of the Supervisory Board

Extraordinary General Meeting of Shareholders ASR Nederland N.V. October 2020

A. Introduction of Joop Wijn

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2. Appointment member of the Supervisory Board

Extraordinary General Meeting of Shareholders ASR Nederland N.V. October 2020

B. Proposal to appoint Joop Wijn

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B. Proposal to appoint Joop Wijn as member of the Supervisory Board

For

Against0,55%

94,45%

2. Appointment member of the Supervisory Board

Extraordinary General Meeting of Shareholders ASR Nederland N.V. October 2020

For: 93,613,554

Against: 525,250

Abstained: 64

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3. Questions

Extraordinary General Meeting of Shareholders ASR Nederland N.V. October 2020

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4. Closing

Thank you for your attendance

Extraordinary General Meeting of Shareholders ASR Nederland N.V. October 2020