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2016-03-14

Delta Lloyd: Enterprise Court rejects Highfields' request to postpone voting on rights issue

The Enterprise Court of Amsterdam dismissed the request of Delta Lloyd
shareholder Highfields Capital ("Highfields") to prohibit the voting on the
rights issue proposed by Delta Lloyd. The voting on the rights issue at
Wednesday's Extraordinary General Meeting of Shareholders ("EGM") can
therefore take place.

Hans van der Noordaa, chairman of the Executive Board: "It is a clear and
positive ruling, which is in the interests of all of Delta Lloyd's
stakeholders. The shareholders meeting is the appropriate forum to discuss
the merits of and decide on the proposed rights issue. Individual
shareholders should not seek to bypass this through court action. We are
pleased the court has decided accordingly."

Press release
http://hugin.info/142905/R/1994210/734300.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Delta Lloyd via Globenewswire

HUG#1994210

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