ASR Nederland N : a.s.r. to hold Extraordinary General Meeting of Shareholders

Utrecht, the Netherlands, 23 December 2019

a.s.r. to hold Extraordinary General Meeting of Shareholders

ASR Nederland N.V. (a.s.r.) is publishing the notice convening the meeting and the accompanying documents for the Extraordinary General Meeting of Shareholders (EGM), to be held on Wednesday 12 February 2020 at the office of a.s.r. in Utrecht.

All the documents(the agenda of the EGM, the explanation of the agenda and the accompanying documents) are available. During the EGM, the proposed Executive Board member and CFO of a.s.r., Annemiek van Melick, will introduce herself, following which there will be an opportunity to ask questions. The EGM does not have any agenda items that must be voted on.

The EGM will be held on Wednesday 12 February 2020 at 10.00 am at the office of a.s.r., Archimedeslaan 10, 3584 BA Utrecht. The registration will be from 09.30 am.

Media Relations	Investor Relations
Rosanne de Boer
T: [phone]	T: +31 (0)30 - 257 8600
E: [e-mail]	E:[e-mail]
www.asrnl.com	www.asrnl.com

About a.s.r.

ASR Nederland N.V. (a.s.r.) is one of the top three insurance companies in the Netherlands. a.s.r. offers insurance, pension and mortgages to consumers, self-employed people and companies. 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. For more information, please visit: www.asrnl.com.

Disclaimer

The terms of this disclaimer ('Disclaimer') apply to this press release of ASR Nederland N.V. and all ASR legal vehicles and businesses operating in the Netherlands ('ASR Nederland'). Please read this Disclaimer carefully. ASR Nederland has taken all reasonable care in the reliability and accurateness of this press release. Nevertheless, it is possible that information contained in this message is incomplete or incorrect. The information in this press release may also be (partly) based on beliefs, assumptions and expectations of future performance, taking into account information that was available to ASR Nederland at the moment of drafting of this document ASR Nederland warns that the information could entail certain risks and uncertainties, as also referred to in the Risk Factors section in recent public disclosures made by ASR Nederland, so that the actual results of ASR Nederland could differ from the information in this document. ASR Nederland does not accept liability for any damages resulting from this press release in case the information in this press release is incorrect or incomplete.