Utrecht, 12 October 2021, 19:00 uur

CFO Annemiek van Melick is leaving a.s.r.

Annemiek van Melick, CFO of a.s.r., is leaving the company to pursue her career at NN Group as CFO. She is resigning her position with immediate effect. a.s.r. intends to announce more details about her succession in the near future.

Jos Baeten, CEO of a.s.r.: 'We would have liked her to complete her term as a member of the Executive Board. Nevertheless, I respect her choice. I am grateful for the valuable contribution she has made over the past period and I wish her every success in her future career'.

Joop Wijn, Chairman of the Supervisory Board of a.s.r.: The Supervisory Board thanks Annemiek for her role in further expanding a.s.r.'s financially strong and sustainable position. We wish Annemiek all the best for the future. a.s.r. is well positioned to implement its strategy aimed at long-term value creation with the interests of all stakeholders in mind. Against this background, we intend to propose a suitable successor in the near future.'

Annemiek van Melick: 'I'm leaving today with mixed feelings, as it has been a privilege to work for a.s.r., a professional company with strong cultural roots. a.s.r. is a solid, sustainable insurer, well rooted within society and I would like to thank all colleagues for the pleasant cooperation.'

Annemiek van Melick will not receive any severance pay.

As previously announced, a.s.r. is organising an Investor Update on 7 December 2021. During this event the strategic plans and medium-term objectives will be presented.

Media relations

Investor relations

Jordi van Baardewijk

T: +31 (0)6 51 26 63 59

T: +31 (0)30 - 257 8600

E: jordi.van.baardewijk@asr.nl

E: ir@asr.nl

www.asrnl.com

www.asrnl.com

About a.s.r.

ASR Nederland N.V. (a.s.r.) is one of the top three insurers in the Netherlands. a.s.r. offers products and services in the field of insurance, pensions and mortgages for consumers, business owners and employers. In addition, a.s.r. is active as an asset manager for third parties. a.s.r. is listed on Euronext Amsterdam and is included in the AEX Index.

This press release contains price-sensitive information and therefore insider information within the meaning of Article 7 of the Market Abuse Directive.

Disclaimer and cautionary note regarding forward-looking statements

The terms of this disclaimer ('Disclaimer') apply to this document of ASR Nederland N.V. and all ASR Nederland N.V.'s legal vehicles and businesses ('ASR Nederland'). Please read this Disclaimer carefully.

Some of the statements in this document are not (historical) facts, but are 'forward-looking statements' ('Statements'). The Statements are based on our beliefs, assumptions and expectations of future performance, taking into account information that was available to ASR Nederland at the moment of drafting of the document. The Statements may be identified by words such as 'expect', 'should', 'could', 'shall' and similar expressions. The Statements may change as a result of possible events or factors.

ASR Nederland warns that the Statements could entail certain risks and uncertainties, so that the actual results, business, financial condition, results of operations, liquidity, investments, share price and prospects of ASR Nederland may differ materially from the Statements.

The actual results of ASR Nederland may differ from the Statements because of: (1) changes in general economic conditions; (2) changes in the conditions in the markets in which ASR Nederland is engaged; (3) changes in the performance of financial markets in general; (4) changes in the sales of insurance and/or other financial products; (5) the behaviour of customers, suppliers, investors, shareholders or competitors; (6) changes in the relationships with principal intermediaries or partnerships or termination of relationships with principal intermediaries or partnerships; (7) the unavailability and/or unaffordability of reinsurance; (8) deteriorations in the financial soundness of customers, suppliers or financial institutions, countries/states and/or other counterparties; (9) technological developments; (10) changes in the implementation or execution of ICT systems or outsourcing; (11) changes in the availability of, or costs associated with, sources of liquidity; (12) consequences of a potential (partial) termination of the European currency: the euro or the European Union; (13) changes in the frequency or severity of insured loss events; (14) catastrophes or terrorist-related events; (15) changes affecting mortality or morbidity levels or trends or changes in longevity; (16) changes in legislation or regulations and/or changes in the interpretation thereof, including without limitation Solvency II, IFRS and taxes; (17) changes in the policies of governments and/or regulatory or supervisory authorities; (18) changes in ownership that could affect the future availability of net operating loss, net capital or built-in loss; (19) changes in conclusions with regard to accounting assumptions or methodologies; (20) adverse developments in legal and other proceedings and/or investigations or sanctions imposed by supervisory authorities; (21) risks related to mergers, acquisitions, or divestments

  1. other financial risks such as currency movements, interest rate fluctuations, liquidity, or credit risks and (23) the other risks and uncertainties detailed in the Risk Factors section contained in recent public disclosures made by ASR Nederland.

The foregoing list of factors and developments is not exhaustive. Any Statements made by or on behalf of ASR Nederland only refer to the date of drafting of the document, except as required by applicable law. ASR Nederland disclaims any obligation to update or revise and publish any expectations, based on new information or otherwise. Neither ASR Nederland nor any of its directors, officers or employees give any statement, warranty or prediction on the anticipated results as included in the document. The Statements in this document represent, in each case, only one of multiple possible scenarios and should not be viewed as the most likely or standard scenario.

All figures in this document are unaudited. Small differences may be included in the tables as a consequence of rounding. ASR Nederland has taken all reasonable care in the reliability and accurateness of this document. Nevertheless, information contained in this document may be incomplete or incorrect. ASR Nederland does not accept liability for any damage resulting from this document in case the information in this press release is incorrect or incomplete.

This document does not constitute an offer to sell, or a solicitation of an offer to buy, any securities.

Attachments

  • Original document
  • Permalink

Disclaimer

ASR Nederland NV published this content on 12 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 October 2021 18:11:01 UTC.