ASR Nederland N : Presentation AGM 2020

General Meeting of Shareholders

ASR Nederland N.V. 2021

19 May 2021

1. Welcome & opening

Kick van der Pol

Chair of the Supervisory Board

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Presence Supervisory & Executive Board

Kick van der Pol	Joop Wijn
Chair of the Supervisory Board	Member of the Supervisory Board
Present at a.s.r.	Present at a.s.r.

Sonja Barendregt	Gisella van Vollenhove
Member of the Supervisory Board	Member of the Supervisory Board
Attending virtually	Attending virtually

Herman Hintzen	Gerard van Olphen
Vice Chair of the Supervisory Board	Member of the Supervisory Board
Attending virtually	Attending virtually

General Meeting of Shareholders ASR Nederland N.V. 2021

Jos Baeten

CEO and Chair of the

Executive Board

Present at a.s.r.

Annemiek van Melick CFO and member of the Executive Board Present at a.s.r.

Ingrid de Swart COO/CTO and member of the Executive Board Present at a.s.r.

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Agenda

1. Opening
2. 2020 Annual Report
3. 2020 Financial Statements and dividend
4. Discharge members of the Supervisory Board and the Executive Board
5. Extension of the authorities of the Executive Board
6. Cancellation of shares
7. Questions
8. Composition of the Supervisory Board
9. Closing

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Announcements

English translation

Webcast service & observer room

Order of the meeting

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