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2016-02-01

Delta Lloyd: Extraordinary General Meeting on 16 March 2016

Delta Lloyd invites its shareholders to attend an Extraordinary General
Meeting (EGM) at the Delta Lloyd Auditorium in Amsterdam on 16 March 2016.

The official convening notice, containing instructions for attending the
Meeting, the agenda and explanatory notes, information on the appointment of
Clifford Abrahams as CFO and member to the Executive Board, the rationale
for the intended rights issue and the amendment of the articles of
association is available from today onwww.deltalloyd.com.

The documents can also be viewed and obtained free of charge at Delta Lloyd's
head office. To receive a copy, please call Corporate Communications&Investor
Relations on +31 (0)20 594 9693 or send an email toIR@deltalloyd.nl.

Registration and further information

Date: 15.00 hrs on Wednesday 16 March 2016
Location: Delta Lloyd Auditorium, Toorop Building, Spaklerweg 4, Amsterdam
Record date: Wednesday 17 February 2016
Delta Lloyd publishes its full year 2015 results on Wednesday 24 February 2016

Important information
The information contained herein is not for release, publication or
distribution, directly or indirectly, in or into any jurisdiction in which
the distribution or release would be unlawful.

This press release does not constitute an offer to sell, or a solicitation of
offers to purchase or subscribe for, securities in the United States or any
other jurisdiction. The securities to be offered in the proposed rights
offering have not been, and will not be, registered under the Securities Act
of 1933 (the "Securities Act"), as amended, and may not be offered, exercised
or sold in the United States absent registration or pursuant to an applicable
exemption from or in a transaction not subject to, the registration
requirements of the Securities Act. There is no intention to register any
portion of the offering in the United States or to conduct a public offering
of securities in the United States.

Press release (PDF)
http://hugin.info/142905/R/1982445/726437.pdf
EGM agenda and notes
http://hugin.info/142905/R/1982445/726439.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#1982445

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